Aleksei Šaluhhin
Date of birth:
23.02.1983 (43)
Personal id code:
38302XXXXXX
Start of business activity:
03.07.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
13
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
13
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Foorsteven Grupp OÜ | 20.07.2015 (10) | Board member | - | - | 6 1 11 | 17.02.2020 | - |
| OÜ Mumoda | 20.02.2015 (11) | Board member | - | - | 7 1 2 | 03.07.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Mumoda | 20.02.2015 (11) | Member of higher governing body (board or supervisory board) | - | - | 7 1 2 | 15.02.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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