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Aleksandr Bagrov

Date of birth:
30.11.1962 (63)
Personal id code:
36211XXXXXX
Start of business activity:
01.01.2002 (24)
Turnover
245.96K245K
-27 %
Revenue
260.53K260K
+4 %
Profit
-9.53K-9K
-187 %

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
Kaubaland Grupp OÜ16.06.2021 (4)Board member246K €260.5K € (2024)-16.06.2021-
Kaubaland OÜ11.11.2014 (11)Board member---11.11.2014-
3 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
Kaubaland OÜ11.11.2014 (11)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Kaubaland Grupp OÜ16.06.2021 (4)Shareholder1 250,00 EURSole ownership50246K €260.5K € (2024)-02.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kaubaland Grupp OÜ16.06.2021 (4)Direct holding246K €260.5K € (2024)-16.06.2021-
Kaubaland OÜ11.11.2014 (11)Direct holding---26.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kaubaland Grupp OÜ16.06.2021 (4)Founder246K €260.5K € (2024)-16.06.2021-
Kaubaland OÜ11.11.2014 (11)Founder---10.11.2014-
Business network
3 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)