Aleksei Averbuhh
Date of birth:
31.01.1996 (30)
Personal id code:
39601XXXXXX
Start of business activity:
29.05.2017 (9)
Main activities:
Turnover
139.93K139K €
↓
-41 %
Revenue
183.35K183K €
↑
+100 %
Profit
-3.16K-3K €
↓
-132 %
Excluded from calculations (unsubmitted reports): 1 companies
44.67K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
44.67K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ExclusiveProduct OÜ | 25.01.2021 (5) | Board member | - | 10K € (2023) | 1 | 25.01.2021 | - |
| IT MINING OÜ | 29.05.2017 (9) | Board member | 139.9K € | 183.3K € (2024) | 44.7K € | 04.07.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ExclusiveProduct OÜ | 25.01.2021 (5) | Direct holding | - | 10K € (2023) | 1 | 25.01.2021 | - |
| IT MINING OÜ | 29.05.2017 (9) | Direct holding | 139.9K € | 183.3K € (2024) | 44.7K € | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| ExclusiveProduct OÜ | 25.01.2021 (5) | Founder | - | 10K € (2023) | 1 | 21.01.2021 | - |
| IT MINING OÜ | 29.05.2017 (9) | Founder | 139.9K € | 183.3K € (2024) | 44.7K € | 29.05.2017 | - |
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)