Abbyas Lagunov
Date of birth:
10.12.1960 (65)
Personal id code:
36012XXXXXX
Start of business activity:
23.05.2005 (21)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
590.02 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
590.02 €
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Balteu Grupp AL OÜ | 25.02.2022 (4) | Board member | - | 33K € (2023) | 1 | 25.02.2022 | - |
| AL BAUMEISTER Osaühing | 11.04.2016 (10) | Board member | - | - | 590.02 € 1 | 05.11.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Balteu Grupp AL OÜ | 25.02.2022 (4) | Direct holding | - | 33K € (2023) | 1 | 25.02.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Balteu Grupp AL OÜ | 25.02.2022 (4) | Founder | - | 33K € (2023) | 1 | 25.02.2022 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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