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Alexander Dubinin

Date of birth:
05.06.1963 (63)
Personal id code:
36306XXXXXX
Start of business activity:
18.12.2020 (5)
Turnover
-
Revenue
-
-
Profit
-6.84K-6K
+1 %
296.12 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

296.12 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Investment Company Synergy OÜ18.12.2020 (5)Board member-- 296.12 €18.12.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Investment Company Synergy OÜ18.12.2020 (5)Shareholder102 000,00 EURSole ownership100-- 296.12 €02.09.2023-
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Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Investment Company Synergy OÜ18.12.2020 (5)Direct holding-- 296.12 €18.12.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Investment Company Synergy OÜ18.12.2020 (5)Founder-- 296.12 €18.12.2020-
Business network
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