Aleksander Haritonov
Date of birth:
13.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
13.03.2002 (24)
Turnover
22.63K22K €
↓
-37 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mesimark OÜ | 03.10.2006 (19) | Board member | - | - | 1 | 03.07.2026 | - |
| Raamhold OÜ | 25.01.2010 (16) | Board member | - | 150 € (2023) | 2 | 03.07.2026 | - |
| Equipo Invest OÜ | 20.07.2010 (16) | Board member | - | - | 1 | 03.07.2026 | - |
| Duva Trade OÜ | 29.12.2015 (10) | Board member | 22.6K € | 33.8K € (2024) | 1 | 03.07.2026 | - |
29 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mesimark OÜ | 03.10.2006 (19) | Direct holding | - | - | 1 | 03.07.2026 | - |
| Raamhold OÜ | 25.01.2010 (16) | Direct holding | - | 150 € (2023) | 2 | 03.07.2026 | - |
| Equipo Invest OÜ | 20.07.2010 (16) | Indirect holding | - | - | 1 | 03.07.2026 | - |
| Duva Trade OÜ | 29.12.2015 (10) | Direct holding | 22.6K € | 33.8K € (2024) | 1 | 03.07.2026 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Duva Trade OÜ | 29.12.2015 (10) | Founder | 22.6K € | 33.8K € (2024) | 1 | 23.12.2015 | - |
| Raamhold OÜ | 25.01.2010 (16) | Founder | - | 150 € (2023) | 2 | 22.01.2010 | - |
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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