Aleksei Tsmõhh
Date of birth:
28.04.1977 (49)
Personal id code:
37704XXXXXX
Start of business activity:
25.10.2004 (21)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ida-Viru Spordiklubi VÕIT | 16.09.2015 (10) | Board member | - | - | - | 16.09.2015 | - |
| Spordiklubi Abrikos Basket | 25.09.2013 (12) | Board member | - | - | - | 25.09.2013 | - |
| Mittetulundusühing KIRDE KONSULTATSIOONIKESKUS | 25.10.2004 (21) | Board member | - | - | 1 | 25.10.2004 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spordiklubi Abrikos Basket | 25.09.2013 (12) | Board member(s) | - | - | - | 30.06.2019 | - |
| Ida-Viru Spordiklubi VÕIT | 16.09.2015 (10) | Board member(s) | - | - | - | 30.06.2019 | - |
| Mittetulundusühing KIRDE KONSULTATSIOONIKESKUS | 25.10.2004 (21) | Board member(s) | - | - | 1 | 26.10.2018 | - |
Business network
1 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)