Aleksei Bari
Date of birth:
24.03.1972 (54)
Personal id code:
37203XXXXXX
Start of business activity:
24.03.1998 (28)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
✓
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
✓
Tax debt
19
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nemoveze.com OÜ | 02.10.2014 (11) | Board member | - | - | 3 | 02.10.2014 | - |
| Gateberg Teedeehitus OÜ | 28.06.2011 (15) | Board member | - | - | 3 | 28.06.2011 | - |
| Liiv24.ee OÜ | 21.06.2011 (15) | Board member | - | - | 3 | 21.06.2011 | - |
| United Assets OÜ | 18.04.2008 (18) | Board member | - | - | 3 1 | 09.05.2008 | - |
| Osaühing Maninvest | 04.03.2005 (21) | Board member | - | 10K € (2019) | 6 | 04.03.2005 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Maninvest | 04.03.2005 (21) | Direct holding | - | 10K € (2019) | 6 | 26.12.2018 | - |
| United Assets OÜ | 18.04.2008 (18) | Direct holding | - | - | 3 1 | 26.12.2018 | - |
| Liiv24.ee OÜ | 21.06.2011 (15) | Direct holding | - | - | 3 | 26.12.2018 | - |
| Gateberg Teedeehitus OÜ | 28.06.2011 (15) | Direct holding | - | - | 3 | 26.12.2018 | - |
| Nemoveze.com OÜ | 02.10.2014 (11) | Direct holding | - | - | 3 | 26.12.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nemoveze.com OÜ | 02.10.2014 (11) | Founder | - | - | 3 | 18.09.2014 | - |
| Liiv24.ee OÜ | 21.06.2011 (15) | Founder | - | - | 3 | 20.06.2011 | - |
| Gateberg Teedeehitus OÜ | 28.06.2011 (15) | Founder | - | - | 3 | 20.06.2011 | - |
| Osaühing Maninvest | 04.03.2005 (21) | Founder | - | 10K € (2019) | 6 | 04.03.2005 | - |
| Osaühing C.B.A. | 09.10.1998 (27) | Founder | 11.8K € | - | 1 | 09.10.1998 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)