Aleksander Denisoff
Date of birth:
16.12.1944 (81)
Personal id code:
34412XXXXXX
Start of business activity:
03.08.2004 (21)
Turnover
2.5K2K €
↑
+45 %
Revenue
160.71K160K €
↑
+1083 %
Profit
81.51K81K €
↑
+229 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| IDEAEST OÜ | 05.05.2015 (11) | Liquidator | - | - | - | 10.12.2024 | - |
| Luuch Consulting OÜ | 27.12.2021 (4) | Board member | - | - | - | 27.12.2021 | - |
| EstFin Ideas OÜ | 15.02.2019 (7) | Board member | 2.5K € | 709 € (2024) | - | 15.02.2019 | - |
| Miranda OÜ | 16.07.2010 (15) | Liquidator | - | - | 2 | 05.12.2018 | - |
| Yesalfa OÜ | 04.12.2009 (16) | Board member | - | - | - | 26.07.2010 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Luuch Consulting OÜ | 27.12.2021 (4) | Direct holding | - | - | - | 14.11.2022 | - |
| EstFin Ideas OÜ | 15.02.2019 (7) | Direct holding | 2.5K € | 709 € (2024) | - | 19.06.2019 | - |
| Yesalfa OÜ | 04.12.2009 (16) | Indirect holding | - | - | - | 23.10.2018 | - |
| Miranda OÜ | 16.07.2010 (15) | Indirect holding | - | - | 2 | 23.10.2018 | - |
| IDEAEST OÜ | 05.05.2015 (11) | Indirect holding | - | - | - | 23.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EstFin Ideas OÜ | 15.02.2019 (7) | Founder | 2.5K € | 709 € (2024) | - | 14.02.2019 | - |
| Mirale Grupp OÜ | 03.05.2007 (19) | Founder | - | 160K € (2025) | - | 03.05.2007 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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