Aleksei Ivanov
Date of birth:
17.04.1979 (47)
Personal id code:
37904XXXXXX
Start of business activity:
04.07.2008 (17)
Turnover
-
Revenue
24.5K24K €
↑
+79 %
Profit
-13.85K-13K €
↓
-300 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| FC Rent OÜ | 25.09.2024 (1) | Board member | - | - | - | 25.09.2024 | - |
| T-Lux Grupp OÜ | 16.02.2017 (9) | Board member | - | 24.5K € (2024) | - | 16.02.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| FC Rent OÜ | 25.09.2024 (1) | Direct holding | - | - | - | 25.09.2024 | - |
| T-Lux Grupp OÜ | 16.02.2017 (9) | Direct holding | - | 24.5K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FC Rent OÜ | 25.09.2024 (1) | Founder | - | - | - | 24.09.2024 | - |
| T-Lux Grupp OÜ | 16.02.2017 (9) | Founder | - | 24.5K € (2024) | - | 16.02.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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