Advanced search

Aleksei Zakževskii

Date of birth:
04.11.1973 (52)
Personal id code:
37311XXXXXX
Start of business activity:
09.09.2015 (11)
Turnover
-
Revenue
39.88K39K
+43 %
Profit
1.52K1K
+116 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tartu linn, Kaunase pst 10a korteriühistu21.07.2000 (26)Board member---05.12.2022-
JL 417 OÜ09.09.2015 (11)Board member-39.9K € (2025)-09.09.2015-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
JL 417 OÜ09.09.2015 (11)Shareholder2 500,00 EURSole ownership100-39.9K € (2025)-01.09.2023-
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
JL 417 OÜ09.09.2015 (11)Direct holding-39.9K € (2025)-16.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JL 417 OÜ09.09.2015 (11)Founder-39.9K € (2025)-09.09.2015-
Business network
Business network not displayed

Network too large to display (1000+ nodes)