Aleksei Kabatšenkov
Date of birth:
18.07.1972 (53)
Personal id code:
37207XXXXXX
Start of business activity:
18.04.2011 (15)
Turnover
7.5K7K €
↓
-86 %
Revenue
16.69K16K €
↓
-67 %
Profit
8.72K8K €
↑
+1561 %
✓
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
|
|---|---|---|---|---|---|---|---|
| KLM Coaches OÜ | 16.05.2012 (14) | Board member | 3.8K € | - | - | 16.05.2012 | - |
| TLN Projekt OÜ | 18.04.2011 (15) | Board member | 3.7K € | 16.7K € (2024) | - | 18.04.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KLM Coaches OÜ | 16.05.2012 (14) | Direct holding | 3.8K € | - | - | 29.10.2018 | - |
| TLN Projekt OÜ | 18.04.2011 (15) | Direct holding | 3.7K € | 16.7K € (2024) | - | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KLM Coaches OÜ | 16.05.2012 (14) | Founder | 3.8K € | - | - | 16.05.2012 | - |
| TLN Projekt OÜ | 18.04.2011 (15) | Founder | 3.7K € | 16.7K € (2024) | - | 18.04.2011 | - |
Business network
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