Aleksei Tumaševitš
Date of birth:
25.01.1972 (54)
Personal id code:
37201XXXXXX
Start of business activity:
31.12.2009 (16)
Main activities:
Turnover
-
Revenue
3.53K3K €
↓
-3 %
Profit
88 €
↓
-98 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Floreo Pluss OÜ | 31.12.2009 (16) | Board member | - | 3.5K € (2024) | - | 31.12.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Floreo Pluss OÜ | 31.12.2009 (16) | Direct holding | - | 3.5K € (2024) | - | 05.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Floreo Pluss OÜ | 31.12.2009 (16) | Founder | - | 3.5K € (2024) | - | 31.12.2009 | - |
Business network
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