Aleksei Agafonov
Date of birth:
11.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
29.06.2011 (15)
Turnover
948.87K948K €
↓
-6 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
4
Enforcement proceedings
✓
Payment orders
12
Related companies
9
Industries
6
Roles
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
4
Enforcement proceedings
✓
Payment orders
12
Related companies
9
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pinna Auto OÜ | 24.08.2026 (0) | Board member | - | - | - | 24.08.2026 | - |
| XADO OÜ | 29.07.2026 (0) | Board member | - | - | - | 29.07.2026 | - |
| FleetCover Insurance Broker OÜ | 28.05.2026 (0) | Board member | - | - | - | 28.05.2026 | - |
| amfi OÜ | 30.01.2026 (0) | Board member | - | - | - | 30.01.2026 | - |
| ANIX OÜ | 12.01.2026 (0) | Board member | - | - | - | 12.01.2026 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pinna Auto OÜ | 24.08.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 24.08.2026 | - |
| XADO OÜ | 29.07.2026 (0) | Indirect holding | - | - | - | 29.07.2026 | - |
| FleetCover Insurance Broker OÜ | 28.05.2026 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 28.05.2026 | - |
| CBA parts OÜ | 04.03.2024 (2) | Indirect holding | 2.5K € | - | 2 | 05.02.2026 | - |
| amfi OÜ | 30.01.2026 (0) | Indirect holding | - | - | - | 05.02.2026 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ANIX OÜ | 12.01.2026 (0) | Founder | - | - | - | 12.01.2026 | - |
| Järv DW OÜ | 15.10.2025 (0) | Founder | - | - | - | 14.10.2025 | - |
| AGA Haldus OÜ | 03.03.2023 (3) | Founder | - | - | 3 3 | 02.03.2023 | - |
| AMRent OÜ | 02.03.2023 (3) | Founder | 9.9K € | - | 3 | 01.03.2023 | - |
| Skills Hub OÜ | 18.02.2022 (4) | Founder | - | 49.6K € (2023) | 2 | 03.02.2022 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)