Aleksander Antsma
Date of birth:
11.05.1966 (60)
Personal id code:
36605XXXXXX
Start of business activity:
18.04.2001 (25)
Turnover
1.57M1M €
↓
-40 %
Revenue
691.39K691K €
↑
+47 %
Profit
4.42K4K €
↑
+124 %
Excluded from calculations (unsubmitted reports): 2 companies
28.96K €
Tax debt
5
Unsubmitted reports
11
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
7
Related companies
6
Industries
5
Roles
28.96K €
Tax debt
5
Unsubmitted reports
11
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
7
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rinar OÜ | 09.02.2021 (5) | Board member | - | - | - | 09.02.2021 | - |
| OILGAZBUILD INVEST OÜ | 03.07.2018 (7) | Board member | - | - | - | 03.07.2018 | - |
| Valvekoondis OÜ | 09.10.2013 (12) | Board member | 701.9K € | 655.4K € (2024) | 20.6K € 1 | 15.11.2016 | - |
| Elliot OÜ | 26.01.2012 (14) | Board member | - | - | - | 26.01.2012 | - |
| OÜ Skystar | 30.09.2004 (21) | Board member | 51.1K € | 35.9K € (2024) | 8.3K € 2 | 21.07.2011 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rinar OÜ | 09.02.2021 (5) | Direct holding | - | - | - | 09.02.2021 | - |
| OÜ Skystar | 30.09.2004 (21) | Member of higher governing body (board or supervisory board) | 51.1K € | 35.9K € (2024) | 8.3K € 2 | 13.10.2020 | - |
| Seaway Logistics OÜ | 07.03.2012 (14) | Direct holding | - | 1.6M € (2020) | 4 2 | 28.01.2020 | - |
| Elliot OÜ | 26.01.2012 (14) | Direct holding | - | - | - | 08.01.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rinar OÜ | 09.02.2021 (5) | Founder | - | - | - | 09.02.2021 | - |
| OILGAZBUILD INVEST OÜ | 03.07.2018 (7) | Founder | - | - | - | 02.07.2018 | - |
| Seaway Logistics OÜ | 07.03.2012 (14) | Founder | - | 1.6M € (2020) | 4 2 | 01.03.2012 | - |
| Elliot OÜ | 26.01.2012 (14) | Founder | - | - | - | 09.01.2012 | - |
| ESSGroup OÜ | 03.03.2011 (15) | Founder | - | - | 100 € 1 8 | 03.03.2011 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 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)