Aleksei Nikonov
Date of birth:
01.07.1958 (67)
Personal id code:
35807XXXXXX
Start of business activity:
28.01.2024 (2)
Main activities:
Turnover
-
Revenue
27.64K27K €
↑
+100 %
Profit
23.8K23K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 2ALL Logistics OÜ | 29.01.2024 (2) | Board member | - | 27.6K € (2024) | - | 29.01.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2ALL Logistics OÜ | 29.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | 27.6K € (2024) | - | 29.01.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 2ALL Logistics OÜ | 29.01.2024 (2) | Founder | - | 27.6K € (2024) | - | 28.01.2024 | - |
Business network
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