Aleksandr Ažitšakov
Date of birth:
01.01.1975 (51)
Personal id code:
37501XXXXXX
Start of business activity:
11.01.2001 (25)
Turnover
137.69K137K €
↓
-36 %
Revenue
181.73K181K €
↑
+11 %
Profit
27.49K27K €
↓
-52 %
264.91 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
264.91 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lemur Finance OÜ | 12.03.2021 (5) | Board member | - | - | - | 12.03.2021 | - |
| Suveniiride Müüjate ja Tootjate Liit MTÜ | 10.11.2020 (5) | Board member | - | - | - | 10.11.2020 | - |
| Agriprogres OÜ | 01.03.2017 (9) | Board member | - | - | - | 01.03.2017 | - |
| EastWest Trans OÜ | 07.08.2014 (11) | Board member | - | - | - | 07.08.2014 | - |
| Mittetulundusühing Partano | 12.06.2013 (12) | Board member | - | - | - | 12.06.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lemur Finance OÜ | 12.03.2021 (5) | Direct holding | - | - | - | 12.03.2021 | - |
| Suveniiride Müüjate ja Tootjate Liit MTÜ | 10.11.2020 (5) | Other form of control/influence (contractual, family etc.) | - | - | - | 10.11.2020 | - |
| Osaühing Baltic Suveniir | 11.01.2001 (25) | Direct holding | 88.4K € | 80.6K € (2024) | 264.91 € | 19.10.2018 | - |
| Baltic Money OÜ | 08.05.2001 (25) | Direct holding | 49.3K € | 101.2K € (2024) | - | 19.10.2018 | - |
| Agriprogres OÜ | 01.03.2017 (9) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lemur Finance OÜ | 12.03.2021 (5) | Founder | - | - | - | 11.03.2021 | - |
| Suveniiride Müüjate ja Tootjate Liit MTÜ | 10.11.2020 (5) | Founder (without contribution) | - | - | - | 14.10.2020 | - |
| Agriprogres OÜ | 01.03.2017 (9) | Founder | - | - | - | 01.03.2017 | - |
| EastWest Trans OÜ | 07.08.2014 (11) | Founder | - | - | - | 07.08.2014 | - |
| Osaühing Baltic Suveniir | 11.01.2001 (25) | Founder | 88.4K € | 80.6K € (2024) | 264.91 € | 11.01.2001 | - |
Business network
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