Aleksei Gorbunov
Date of birth:
09.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
23.03.2017 (9)
Main activities:
Turnover
834.87K834K €
↓
-33 %
Revenue
903.1K903K €
↓
-26 %
Profit
-124.82K-124K €
↑
+6 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ET Spedition OÜ | 03.02.2025 (1) | Board member | - | - | - | 03.02.2025 | - |
| OÜ European Transport | 07.12.2009 (16) | Board member | 834.9K € | 903.1K € (2024) | - | 24.03.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ET Spedition OÜ | 03.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 03.02.2025 | - |
| OÜ European Transport | 07.12.2009 (16) | Direct holding | 834.9K € | 903.1K € (2024) | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ET Spedition OÜ | 03.02.2025 (1) | Founder | - | - | - | 30.01.2025 | - |
Business network
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