Aleksandr Gontšaruk
Date of birth:
26.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
28.05.2018 (8)
Turnover
1.9M1M €
↑
+38426 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CleverWise International OÜ | 07.10.2024 (1) | Board member | - | - | - | 31.03.2025 | - |
| Algon OÜ | 29.05.2018 (8) | Board member | - | - | 1 | 29.05.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CleverWise International OÜ | 07.10.2024 (1) | Direct holding | - | - | - | 24.03.2025 | - |
| UniGlobe Apps OÜ | 16.12.2024 (1) | Direct holding | 1.9M € | - | - | 16.12.2024 | - |
| Algon OÜ | 29.05.2018 (8) | Direct holding | - | - | 1 | 03.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UniGlobe Apps OÜ | 16.12.2024 (1) | Founder | 1.9M € | - | - | 16.12.2024 | - |
| Algon OÜ | 29.05.2018 (8) | Founder | - | - | 1 | 28.05.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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