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Aleksandr Guzenko

Date of birth:
09.02.1964 (62)
Personal id code:
36402XXXXXX
Start of business activity:
23.07.2003 (22)
Turnover
60.21K60K
-30 %
Revenue
78.67K78K
+1 %
Profit
9.79K9K
+255 %

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
Tallinn, Lasnamäe tn 42 korteriühistu18.04.2000 (26)Board member---21.11.2022-
J. Toru OÜ22.08.2014 (11)Board member60.2K €78.7K € (2024)-22.08.2014-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
J. Toru OÜ22.08.2014 (11)Shareholder2 500,00 EURSole ownership10060.2K €78.7K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
J. Toru OÜ22.08.2014 (11)Direct holding60.2K €78.7K € (2024)-25.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
J. Toru OÜ22.08.2014 (11)Founder60.2K €78.7K € (2024)-21.08.2014-
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)