Advanced search

Aleksandr Shmelev

Date of birth:
10.12.1956 (69)
Personal id code:
35612XXXXXX
Start of business activity:
05.05.2008 (18)
Turnover
77K77K
-1 %
Revenue
77.62K77K
+1 %
Profit
1.25K1K
-72 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kordflex Baltic OÜ27.06.2022 (3)Board member77K €77.6K € (2024)-27.06.2022-
1 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
Kordflex Baltic OÜ27.06.2022 (3)Shareholder2 500,00 EURSole ownership10077K €77.6K € (2024)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kordflex Baltic OÜ27.06.2022 (3)Direct holding77K €77.6K € (2024)-27.06.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kordflex Baltic OÜ27.06.2022 (3)Founder77K €77.6K € (2024)-22.06.2022-
Business network
1 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)