Alexey Perepechay
Date of birth:
24.03.1988 (38)
Personal id code:
38803XXXXXX
Start of business activity:
21.09.2015 (10)
Main activities:
Turnover
1M1M €
↑
+22 %
Revenue
784.46K784K €
↑
+165 %
Profit
143.22K143K €
↑
+1894 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Toruvalve OÜ | 05.03.2025 (1) | Board member | 20.6K € | - | - | 05.03.2025 | - |
| Ehitusstuudio OÜ | 21.09.2015 (10) | Board member | 979.9K € | 784.5K € (2024) | - | 21.09.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Toruvalve OÜ | 05.03.2025 (1) | Member of higher governing body (board or supervisory board) | 20.6K € | - | - | 05.03.2025 | - |
| Ehitusstuudio OÜ | 21.09.2015 (10) | Direct holding | 979.9K € | 784.5K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Toruvalve OÜ | 05.03.2025 (1) | Founder | 20.6K € | - | - | 27.02.2025 | - |
| Ehitusstuudio OÜ | 21.09.2015 (10) | Founder | 979.9K € | 784.5K € (2024) | - | 21.09.2015 | - |
Business network
Business network not displayed
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