Aleksei Naumkin
Date of birth:
09.02.1978 (48)
Personal id code:
37802XXXXXX
Start of business activity:
07.01.2003 (23)
Turnover
17.48K17K €
↑
+2 %
Revenue
16.98K16K €
↓
-1 %
Profit
-4.34K-4K €
↑
+11 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Perelepitajate Koda | 09.05.2023 (3) | Board member | - | - | - | 09.05.2023 | - |
| Osaühing VEM GRUPP | 08.05.1998 (28) | Authorised recipient of procedural documents | - | - | - | 05.12.2017 | - |
| MTÜ Ida-Virumaa Ühiskonna Tugiorganisatsioon | 02.11.2010 (15) | Board member | - | - | - | 02.11.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Perelepitajate Koda | 09.05.2023 (3) | Board member(s) | - | - | - | 09.05.2023 | - |
| MTÜ Ida-Virumaa Ühiskonna Tugiorganisatsioon | 02.11.2010 (15) | Board member(s) | - | - | - | 15.02.2019 | - |
| Osaühing VEM GRUPP | 08.05.1998 (28) | Direct holding | - | - | - | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Perelepitajate Koda | 09.05.2023 (3) | Founder (without contribution) | - | - | - | 01.05.2023 | - |
| ViruLex Õigusbüroo OÜ | 05.03.2013 (13) | Founder | - | 11K € (2024) | - | 04.03.2013 | - |
| IB Consulting Group OÜ | 25.01.2013 (13) | Founder | - | - | - | 25.01.2013 | - |
| MTÜ Ida-Virumaa Ühiskonna Tugiorganisatsioon | 02.11.2010 (15) | Founder | - | - | - | 23.10.2010 | - |
| Osaühing ANKAVS | 28.12.2004 (21) | Founder | - | - | 8 | 21.06.2004 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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