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Aleksei Tarassov

Date of birth:
01.05.1975 (51)
Personal id code:
37505XXXXXX
Start of business activity:
06.04.2018 (8)
Turnover
-
Revenue
39.65K39K
-1 %
Profit
10.6K10K
-1 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JUTA GRUPP OÜ29.07.2025 (0)Board member---29.07.2025-
OFERTA GRUPP OÜ10.04.2018 (8)Board member-39.6K € (2025)-10.04.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OFERTA GRUPP OÜ10.04.2018 (8)Shareholder2 500,00 EURSole ownership100-39.6K € (2025)-01.09.2023-
JUTA GRUPP OÜ29.07.2025 (0)Shareholder10,00 EURSole ownership100---29.07.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
JUTA GRUPP OÜ29.07.2025 (0)Direct holding---29.07.2025-
OFERTA GRUPP OÜ10.04.2018 (8)Direct holding-39.6K € (2025)-01.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JUTA GRUPP OÜ29.07.2025 (0)Founder---29.07.2025-
OFERTA GRUPP OÜ10.04.2018 (8)Founder-39.6K € (2025)-06.04.2018-
Business network
1 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)