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Aleksei Kuznetsov

Date of birth:
19.02.1984 (42)
Personal id code:
38402XXXXXX
Start of business activity:
25.10.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
1.99K €

Tax debt

6

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

3

Related companies

3

Industries

5

Roles

1.99K €

Tax debt

6

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Milktrans OÜ03.01.2025 (1)Board member---03.01.2025-
RENDER GROUP OÜ12.11.2019 (6)Board member-40K € (2022) 212.11.2019-
ExpressVision OÜ28.03.2012 (14)Board member-5K € (2020) 2K € 4 1 125.10.2017-
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
ExpressVision OÜ28.03.2012 (14)Shareholder2 550,00 EURSole ownership100-5K € (2020) 2K € 4 1 101.09.2023-
RENDER GROUP OÜ12.11.2019 (6)Shareholder2 500,00 EURSole ownership100-40K € (2022) 202.09.2023-
Milktrans OÜ03.01.2025 (1)Shareholder1,00 EURSole ownership100---03.01.2025-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Milktrans OÜ03.01.2025 (1)Member of higher governing body (board or supervisory board)---03.01.2025-
RENDER GROUP OÜ12.11.2019 (6)Direct holding-40K € (2022) 212.11.2019-
ExpressVision OÜ28.03.2012 (14)Direct holding-5K € (2020) 2K € 4 1 112.10.2018-
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
Milktrans OÜ03.01.2025 (1)Founder---02.01.2025-
RENDER GROUP OÜ12.11.2019 (6)Founder-40K € (2022) 212.11.2019-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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