Aleksei Gavrikov
Date of birth:
19.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
19.03.2015 (11)
Turnover
-
Revenue
17.02K17K €
↓
-73 %
Profit
286.65K286K €
↑
+94 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Greencasa Estate OÜ | 26.08.2021 (5) | Board member | - | - | - | 26.08.2021 | - |
| Ambergate Capital OÜ | 12.08.2019 (7) | Board member | - | 17K € (2025) | - | 12.08.2019 | - |
| A.G. Finances & Consulting OÜ | 14.09.2009 (16) | Board member | - | - | - | 19.03.2015 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ambergate Capital OÜ | 12.08.2019 (7) | Direct holding | - | 17K € (2025) | - | 12.08.2019 | - |
| A.G. Finances & Consulting OÜ | 14.09.2009 (16) | Member of higher governing body (board or supervisory board) | - | - | - | 14.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ambergate Capital OÜ | 12.08.2019 (7) | Founder | - | 17K € (2025) | - | 09.08.2019 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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