Aleksandr Aleksejev
Date of birth:
11.10.1992 (33)
Personal id code:
39210XXXXXX
Start of business activity:
02.03.2023 (3)
Turnover
-
Revenue
16.83K16K €
↑
+116 %
Profit
5.72K5K €
↑
+2090 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TEIEHALDUS OÜ | 23.05.2022 (4) | Member of higher governing body (board or supervisory board) | - | 16.8K € (2024) | - | 16.08.2023 | - |
| Smart Trading OÜ | 02.03.2023 (3) | Direct holding | - | - | - | 02.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smart Trading OÜ | 02.03.2023 (3) | Founder | - | - | - | 02.03.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)