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Aleksei Kisseljov

Date of birth:
27.02.1987 (39)
Personal id code:
38702XXXXXX
Start of business activity:
12.09.2011 (14)
Turnover
77.48M77M
-15 %
Revenue
66.45M66M
+72 %
Profit
1.38M1M
-86 %
Excluded from calculations (unsubmitted reports): 6 companies
49.26K €

Tax debt

16

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

31

Related companies

23

Industries

5

Roles

49.26K €

Tax debt

16

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

31

Related companies

23

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Qvert Osaühing02.12.2019 (6)Board member---02.12.2019-
Estomino OÜ18.01.2018 (8)Board member---18.01.2018-
Lahendused Pluss KV OÜ12.02.2010 (16)Board member1.1M €795.5K € (2024)-12.09.2011-
3 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
Estomino OÜ18.01.2018 (8)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Lahendused Pluss KV OÜ12.02.2010 (16)Shareholder6 120,00 EURSole ownership511.1M €795.5K € (2024)-02.09.2023-
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
Lahendused Pluss KV OÜ12.02.2010 (16)Direct holding1.1M €795.5K € (2024)-13.09.2018-
Estomino OÜ18.01.2018 (8)Direct holding---13.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Marsel Logistics OÜ15.06.2022 (3)Audit firm-2.3M € (2025)-30.03.2026-
OÜ Ragoza13.11.2000 (25)Audit firm2.6M €3.6M € (2024)-28.01.2026-
Osaühing FOGOZA15.04.2015 (11)Audit firm---28.01.2026-
A2verse OÜ16.11.2022 (3)Audit firm30.9M €30.8M € (2024)-27.03.2025-
Riseapps OÜ23.03.2018 (8)Audit firm3.9M €2M € (2025)-04.09.2024-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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