Aleksei Davõdov
Date of birth:
17.10.1964 (61)
Personal id code:
36410XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
730.88K730K €
↓
-13 %
Revenue
552.42K552K €
↑
+59 %
Profit
46.82K46K €
↑
+418 %
5.12K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
5.12K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Dawer Trading | 09.10.1996 (29) | Board member | 206.1K € | 298.2K € (2024) | - | 20.10.2021 | - |
| DZORDZIA OÜ | 14.07.2005 (20) | Board member | 524.8K € | 254.2K € (2024) | 5.1K € | 22.06.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Dawer Trading | 09.10.1996 (29) | Direct holding | 206.1K € | 298.2K € (2024) | - | 29.10.2018 | - |
Business network
2 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)