Aleksei Usanov
Date of birth:
28.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
09.04.1999 (27)
Turnover
4.44M4M €
↑
+35 %
Revenue
3.25M3M €
↓
-7 %
Profit
129.8K129K €
↓
-25 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kolde pst 98 korteriühistu | 26.04.1999 (27) | Board member | - | - | - | 20.05.2020 | - |
| Hooneühistu Herzeni 41 | 25.03.1999 (27) | Board member | - | 1.1K € (2024) | - | 07.01.2019 | - |
| Mittetulundusühing Baltic Commercial Diving Association | 22.08.2014 (11) | Board member | - | - | - | 22.08.2014 | - |
| GT Corporation SE | 19.02.1997 (29) | Management-board member | 2.9M € | 2.1M € (2024) | - | 23.01.2013 | - |
| EESTI PROFESSIONAALSETE VEEALUSTE-TEHNILISTE TÖÖDE LIIT | 16.04.2012 (14) | Board member | - | - | - | 16.04.2012 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)