Aleksandr Pshenichnikov
Date of birth:
03.06.1978 (48)
Personal id code:
37806XXXXXX
Start of business activity:
03.06.2010 (16)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Järve Kuld OÜ | 01.06.2017 (9) | Board member | - | - | 1 | 01.06.2017 | - |
| Aleksandr Pshenichnikov | 03.06.2010 (16) | Sole proprietor | - | - | - | 03.06.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Järve Kuld OÜ | 01.06.2017 (9) | Direct holding | - | - | 1 | 12.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Järve Kuld OÜ | 01.06.2017 (9) | Founder | - | - | 1 | 01.06.2017 | - |
Business network
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