Alexander Tsiunchik
Date of birth:
08.09.1969 (56)
Personal id code:
36909XXXXXX
Start of business activity:
31.07.2001 (24)
Turnover
964.75K964K €
↑
+17 %
Revenue
767.82K767K €
↓
-11 %
Profit
-31.65K-31K €
↑
+46 %
3.86K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
7
Roles
3.86K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arctoriinos OÜ | 16.09.2015 (10) | Board member | 20.6K € | - | - | 19.03.2026 | - |
| Thai Orchid SPA OÜ | 25.01.2013 (13) | Board member | 434.1K € | 432K € (2025) | - | 06.06.2024 | - |
| ThaiMassage OÜ | 03.05.2024 (2) | Board member | - | 4.7K € (2025) | - | 03.05.2024 | - |
| Mittetulundusühing Rapla Aeroklubi | 22.08.2023 (2) | Board member | - | - | - | 22.08.2023 | - |
| CitySale OÜ | 06.02.2009 (17) | Board member | 113.2K € | 86.7K € (2025) | - | 15.12.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Arctoriinos OÜ | 16.09.2015 (10) | Direct holding | 20.6K € | - | - | 20.03.2026 | - |
| CitySale OÜ | 06.02.2009 (17) | Member of higher governing body (board or supervisory board) | 113.2K € | 86.7K € (2025) | - | 19.07.2024 | - |
| Thai Orchid SPA OÜ | 25.01.2013 (13) | Direct holding | 434.1K € | 432K € (2025) | - | 07.06.2024 | - |
| ThaiMassage OÜ | 03.05.2024 (2) | Member of higher governing body (board or supervisory board) | - | 4.7K € (2025) | - | 03.05.2024 | - |
| Mittetulundusühing Rapla Aeroklubi | 22.08.2023 (2) | Board member(s) | - | - | - | 22.08.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ThaiMassage OÜ | 03.05.2024 (2) | Founder | - | 4.7K € (2025) | - | 03.05.2024 | - |
| Mittetulundusühing Rapla Aeroklubi | 22.08.2023 (2) | Founder (without contribution) | - | - | - | 21.08.2023 | - |
| AgreeInvest OÜ | 22.07.2020 (5) | Founder | - | 3K € (2025) | - | 21.07.2020 | - |
| Anatoly Invest OÜ | 01.07.2016 (9) | Founder | - | 38.2K € (2025) | - | 30.06.2016 | - |
| Gorbehaza Oradera OÜ | 30.06.2016 (9) | Founder | - | 397.1K € (2019) | 5 | 27.06.2016 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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