Aleksei Bakinov
Date of birth:
06.09.1983 (42)
Personal id code:
38309XXXXXX
Start of business activity:
31.08.2014 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Garhold OÜ | 01.09.2014 (11) | Board member | - | - | 7 2 | 01.09.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Garhold OÜ | 01.09.2014 (11) | Direct holding | - | - | 7 2 | 24.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Garhold OÜ | 01.09.2014 (11) | Founder | - | - | 7 2 | 31.08.2014 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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