Alexey Antoniovich Ferrer Demina
Date of birth:
29.07.1972 (53)
Personal id code:
37207XXXXXX
Start of business activity:
31.07.2024 (1)
Main activities:
Turnover
-
Revenue
-
-
Profit
-440-440 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Boquete House OÜ | 01.08.2024 (1) | Direct holding | - | - | - | 02.08.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Boquete House OÜ | 01.08.2024 (1) | Founder | - | - | - | 31.07.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)