Alexandre Alexiev
Date of birth:
15.01.1955 (71)
Personal id code:
35501XXXXXX
Start of business activity:
23.12.1997 (28)
Turnover
3.02K3K €
↓
-86 %
Revenue
14.18K14K €
↑
+89 %
Profit
398398 €
↓
-70 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BALKANCAR TEXIM OÜ | 29.08.2022 (3) | Board member | 3K € | 14.2K € (2024) | - | 29.08.2022 | - |
| Alexandre Alexiev | 13.11.2018 (7) | Sole proprietor | - | - | - | 13.11.2018 | - |
| BULGARIA MTÜ | 25.04.2011 (15) | Board member | - | - | - | 25.04.2011 | - |
| BALKANCAR IMPEX OÜ | 06.10.2004 (21) | Board member | - | - | - | 06.10.2004 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BALKANCAR TEXIM OÜ | 29.08.2022 (3) | Direct holding | 3K € | 14.2K € (2024) | - | 12.06.2024 | - |
| BULGARIA MTÜ | 25.04.2011 (15) | Board member(s) | - | - | - | 22.04.2024 | - |
| BALKANCAR IMPEX OÜ | 06.10.2004 (21) | Direct holding | - | - | - | 03.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BALKANCAR TEXIM OÜ | 29.08.2022 (3) | Founder | 3K € | 14.2K € (2024) | - | 12.08.2022 | - |
| BULGARIA MTÜ | 25.04.2011 (15) | Founder | - | - | - | 10.04.2011 | - |
| BALKANCAR IMPEX OÜ | 06.10.2004 (21) | Founder | - | - | - | 06.10.2004 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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