Aleksei Keningi
Date of birth:
19.05.1982 (44)
Personal id code:
38205XXXXXX
Start of business activity:
04.09.2002 (23)
Turnover
29.13K29K €
↑
+46 %
Revenue
16.83K16K €
↓
-68 %
Profit
-6.77K-6K €
↓
-180 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Enter Networks OÜ | 22.01.2020 (6) | Board member | 29.1K € | 16.8K € (2024) | - | 22.01.2020 | - |
| MENTOR Project OÜ | 16.09.2019 (6) | Board member | - | - | - | 16.09.2019 | - |
| WAG Systems OÜ | 16.09.2019 (6) | Board member | - | - | - | 16.09.2019 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Enter Networks OÜ | 22.01.2020 (6) | Direct holding | 29.1K € | 16.8K € (2024) | - | 22.01.2020 | - |
| MENTOR Project OÜ | 16.09.2019 (6) | Direct holding | - | - | - | 16.09.2019 | - |
| WAG Systems OÜ | 16.09.2019 (6) | Direct holding | - | - | - | 16.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Enter Networks OÜ | 22.01.2020 (6) | Founder | 29.1K € | 16.8K € (2024) | - | 22.01.2020 | - |
| MENTOR Project OÜ | 16.09.2019 (6) | Founder | - | - | - | 12.09.2019 | - |
| WAG Systems OÜ | 16.09.2019 (6) | Founder | - | - | - | 12.09.2019 | - |
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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