Aleksei Hvingija
Date of birth:
03.11.1983 (42)
Personal id code:
38311XXXXXX
Start of business activity:
18.04.2017 (9)
Turnover
88.29K88K €
↑
+111 %
Revenue
-
-
Profit
-
-
275 €
Tax debt
19
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
275 €
Tax debt
19
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SquareWood OÜ | 19.04.2017 (9) | Liquidator | - | - | 275 € 7 36 | 18.11.2021 | - |
| Siteman OÜ | 18.12.2019 (6) | Board member | - | - | 5 | 18.12.2019 | - |
| J.A.W. OÜ | 09.07.2018 (7) | Board member | - | - | 7 | 09.07.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| SquareWood OÜ | 19.04.2017 (9) | Direct holding | - | - | 275 € 7 36 | 20.11.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Siteman OÜ | 18.12.2019 (6) | Founder | - | - | 5 | 18.12.2019 | - |
| J.A.W. OÜ | 09.07.2018 (7) | Founder | - | - | 7 | 09.07.2018 | - |
| SquareWood OÜ | 19.04.2017 (9) | Founder | - | - | 275 € 7 36 | 18.04.2017 | - |
Business network
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