Aleksei Semjonov
Date of birth:
23.05.1981 (45)
Personal id code:
38105XXXXXX
Start of business activity:
13.01.2011 (15)
Turnover
64.12K64K €
↑
+2 %
Revenue
52.04K52K €
↓
-53 %
Profit
988988 €
↓
-44 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Smeta OÜ | 29.03.2021 (5) | Board member | - | - | - | 29.03.2021 | - |
| Melmariin OÜ | 20.06.2003 (22) | Board member | - | - | - | 28.07.2015 | - |
| Eskela OÜ | 16.02.2011 (15) | Board member | 64.1K € | 52K € (2024) | - | 12.07.2013 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smeta OÜ | 29.03.2021 (5) | Direct holding | - | - | - | 29.03.2021 | - |
| Melmariin OÜ | 20.06.2003 (22) | Direct holding | - | - | - | 18.11.2018 | - |
| Eskela OÜ | 16.02.2011 (15) | Direct holding | 64.1K € | 52K € (2024) | - | 18.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smeta OÜ | 29.03.2021 (5) | Founder | - | - | - | 27.03.2021 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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