Aleksandr Poležajev
Date of birth:
17.06.1957 (68)
Personal id code:
35706XXXXXX
Start of business activity:
01.01.1996 (30)
Main activities:
Turnover
27.02K27K €
↑
+3432 %
Revenue
-
-
Profit
45.56K45K €
↑
+103 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 4Ward OÜ | 03.10.2019 (6) | Board member | - | - | - | 03.10.2019 | - |
| Osaühing SAGRADA | 21.03.2003 (23) | Board-member liquidator | - | - | - | 09.03.2016 | - |
| Astek OÜ | 28.05.1996 (30) | Liquidator | - | - | - | 02.12.2014 | - |
| OBTAIN GRUPP OÜ | 02.06.2006 (20) | Board member | 27K € | - | - | 02.06.2006 | - |
| 7COIN INVEST OÜ | 01.06.2006 (20) | Board member | - | - | - | 01.06.2006 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Astek OÜ | 28.05.1996 (30) | Direct holding | - | - | - | 15.06.2021 | - |
| 4Ward OÜ | 03.10.2019 (6) | Direct holding | - | - | - | 03.10.2019 | - |
| 7COIN INVEST OÜ | 01.06.2006 (20) | Direct holding | - | - | - | 24.10.2018 | - |
| OBTAIN GRUPP OÜ | 02.06.2006 (20) | Direct holding | 27K € | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 4Ward OÜ | 03.10.2019 (6) | Founder | - | - | - | 03.10.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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