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Alexandre Alexiev
AA
Born 1955 · 71 y
Alexandre Alexiev
Data is aggregated from the Business Register's open data. Every role shows its source and date.
Data
e-Business Register
Estonia's public business register
Home
Views
Industries
Blog
Sources
About
4
active companies
21
years active
Ultimate beneficial owner
3
companies
Board member
3
companies
Founder
3
companies
Shareholder
2
companies
Sole trader
1
companies
Top role
BALKANCAR IMPEX OÜ
Shareholder + Ultimate beneficial owner + Board member + Founder
since 06.10.2004 · 21 y
Latest activity
BALKANCAR TEXIM OÜ
Ultimate beneficial owner + Shareholder + Board member + Founder
since 12.06.2024
Career timeline
e-Business Register
2004
2010
2016
2022
2026
Alexandre Alexiev
BALKANCAR IMPEX OÜ
BALKANCAR TEXIM OÜ
BULGARIA MTÜ
ettevotja
osanik
kasusaaja
juhatuse_liige
asutaja
kasusaaja
osanik
juhatuse_liige
asutaja
Activity overview
e-Business Register
Roles by type
Board member
3
Founder
3
Shareholder
2
Ultimate beneficial owner
3
Sole trader
1
Companies by sector
Wholesale and retail trade; repair of motor vehicles and motorcycles
Companies (4)
e-Business Register
BT
BALKANCAR TEXIM OÜ
16562645
Active
Lasnamäe linnaosa, Tallinn, Harju maakond
·
EMTAK 46649
Ultimate beneficial owner · 12.06.2024
Shareholder 100% · 01.09.2023
Board member · 29.08.2022
Founder · 12.08.2022
3
y
active
14k €
BI
kasusaaja
juhatuse_liige
asutaja
Board member
Founder
Shareholder
Beneficial owner
Supervisory board
Alexandre Alexiev – ettevotja (2018-11-13 – now)
BALKANCAR IMPEX OÜ – osanik (2023-09-01 – now), kasusaaja (2018-09-03 – now), juhatuse_liige (2004-10-06 – now), asutaja (2004-10-06 – now)
BALKANCAR TEXIM OÜ – kasusaaja (2024-06-12 – now), osanik (2023-09-01 – now), juhatuse_liige (2022-08-29 – now), asutaja (2022-08-12 – now)
BULGARIA MTÜ – kasusaaja (2024-04-22 – now), juhatuse_liige (2011-04-25 – now), asutaja (2011-04-10 – now)
2
Professional, scientific and technical activities
1
Other service activities
1
Companies joined per year
1
1
0
2004
2013
2022
BALKANCAR IMPEX OÜ
11072586
Active
Lasnamäe linnaosa, Tallinn, Harju maakond
·
EMTAK 46691
Shareholder 100% · 01.09.2023
Ultimate beneficial owner · 03.09.2018
Board member · 06.10.2004
Founder · 06.10.2004
21
y
active
0 €
BM
BULGARIA MTÜ
80326810
Active
Lasnamäe linnaosa, Tallinn, Harju maakond
·
EMTAK 94995
Ultimate beneficial owner · 22.04.2024
Board member · 25.04.2011
Founder · 10.04.2011
15
y
active
AA
Alexandre Alexiev
14606108
Active
Lasnamäe linnaosa, Tallinn, Harju maakond
·
EMTAK 69102
Sole trader · 13.11.2018
7
y
active