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Aleksei Agafonov

Date of birth:
11.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
29.06.2011 (14)
Turnover
895.62K895K
-14 %
Revenue
956.4K956K
-12 %
Profit
64.99K64K
-15 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

10

Related companies

9

Industries

6

Roles

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

10

Related companies

9

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
amfi OÜ30.01.2026 (0)Board member---30.01.2026-
ANIX OÜ12.01.2026 (0)Board member---12.01.2026-
Järv DW OÜ15.10.2025 (0)Board member---15.10.2025-
TaxiApp Partner OÜ29.08.2022 (3)Board member-39.1K € (2024)-29.04.2025-
Skills Hub OÜ18.02.2022 (4)Board member-49.6K € (2023) 125.08.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Automed OÜ18.03.2020 (6)Shareholder2 500,00 EURSole ownership100890.1K €917.3K € (2024) 101.09.2023-
AMRent OÜ02.03.2023 (3)Shareholder0,01 EURSole ownership1003.2K €- 202.09.2023-
AGA Haldus OÜ03.03.2023 (3)Shareholder0,01 EURSole ownership100-- 202.09.2023-
Järv DW OÜ15.10.2025 (0)Shareholder0,01 EURSole ownership100---15.10.2025-
ANIX OÜ12.01.2026 (0)Shareholder0,01 EURSole ownership100---12.01.2026-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
CBA parts OÜ04.03.2024 (2)Indirect holding2.3K €- 105.02.2026-
amfi OÜ30.01.2026 (0)Indirect holding---05.02.2026-
ANIX OÜ12.01.2026 (0)Member of higher governing body (board or supervisory board)---12.01.2026-
Järv DW OÜ15.10.2025 (0)Direct holding---21.10.2025-
AGA Vara Arendus OÜ09.08.2023 (2)Indirect holding-- 109.08.2023-
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 OÜ12.01.2026 (0)Founder---12.01.2026-
Järv DW OÜ15.10.2025 (0)Founder---14.10.2025-
AGA Haldus OÜ03.03.2023 (3)Founder-- 202.03.2023-
AMRent OÜ02.03.2023 (3)Founder3.2K €- 201.03.2023-
Skills Hub OÜ18.02.2022 (4)Founder-49.6K € (2023) 103.02.2022-
Business network
4 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)