Aleksei Gorbov
Date of birth:
12.09.1976 (49)
Personal id code:
37609XXXXXX
Start of business activity:
29.08.2003 (22)
Turnover
23.16M23M €
↑
+11 %
Revenue
12.68M12M €
↑
+4 %
Profit
3.49M3M €
↑
+271 %
✓
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
|
|---|---|---|---|---|---|---|---|
| S-Trade OÜ | 09.11.2017 (8) | Board member | 22.5M € | 10.9M € (2024) | - | 01.04.2024 | - |
| VNM24 OÜ | 17.08.2020 (5) | Board member | 670.7K € | 1.8M € (2024) | - | 17.08.2020 | - |
| Estex Invest OÜ | 27.06.2018 (7) | Board member | - | - | - | 27.06.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| S-Trade OÜ | 09.11.2017 (8) | Direct holding | 22.5M € | 10.9M € (2024) | - | 01.04.2024 | - |
| VNM24 OÜ | 17.08.2020 (5) | Direct holding | 670.7K € | 1.8M € (2024) | - | 29.06.2023 | - |
| Estex Invest OÜ | 27.06.2018 (7) | Direct holding | - | - | - | 01.06.2022 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VNM24 OÜ | 17.08.2020 (5) | Founder | 670.7K € | 1.8M € (2024) | - | 14.08.2020 | - |
| Estex Invest OÜ | 27.06.2018 (7) | Founder | - | - | - | 26.06.2018 | - |
| S-Trade OÜ | 09.11.2017 (8) | Founder | 22.5M € | 10.9M € (2024) | - | 07.11.2017 | - |
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)