Aleksandr Afanasjev
Date of birth:
09.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
07.12.2016 (9)
Turnover
-
Revenue
-
-
Profit
-
-
524.54 €
Tax debt
4
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
524.54 €
Tax debt
4
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BFL COMPANY OÜ | 20.12.2024 (1) | Board member | - | - | - | 20.12.2024 | - |
| Alaramal OÜ | 16.04.2024 (2) | Board member | - | - | 1 | 16.04.2024 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BFL COMPANY OÜ | 20.12.2024 (1) | Direct holding | - | - | - | 20.12.2024 | - |
| Alaramal OÜ | 16.04.2024 (2) | Direct holding | - | - | 1 | 22.04.2024 | - |
| Ale Grupp OÜ | 21.04.2022 (4) | Direct holding | - | - | 524.54 € 3 8 | 21.04.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BFL COMPANY OÜ | 20.12.2024 (1) | Founder | - | - | - | 20.12.2024 | - |
| Alaramal OÜ | 16.04.2024 (2) | Founder | - | - | 1 | 11.04.2024 | - |
| Ale Grupp OÜ | 21.04.2022 (4) | Founder | - | - | 524.54 € 3 8 | 21.04.2022 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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