Aleksandr Zlobin
Date of birth:
01.07.1983 (42)
Personal id code:
38307XXXXXX
Start of business activity:
14.10.2018 (7)
Turnover
25.85K25K €
↓
-26 %
Revenue
49.4K49K €
↓
-33 %
Profit
14.55K14K €
↑
+666 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Orion Motors OÜ | 25.03.2024 (2) | Board member | - | 18.2K € (2024) | 1 | 25.03.2024 | - |
| Orion Transport OÜ | 11.01.2024 (2) | Board member | 19.1K € | 2.5K € (2024) | - | 11.01.2024 | - |
| Trust Resources Group OÜ | 30.10.2017 (8) | Board member | 6.8K € | 5K € (2024) | - | 31.03.2023 | - |
| Allura OÜ | 15.10.2018 (7) | Board member | - | 23.7K € (2024) | - | 27.11.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Orion Motors OÜ | 25.03.2024 (2) | Direct holding | - | 18.2K € (2024) | 1 | 25.03.2024 | - |
| Orion Transport OÜ | 11.01.2024 (2) | Direct holding | 19.1K € | 2.5K € (2024) | - | 19.01.2024 | - |
| Trust Resources Group OÜ | 30.10.2017 (8) | Direct holding | 6.8K € | 5K € (2024) | - | 12.10.2023 | - |
| Allura OÜ | 15.10.2018 (7) | Direct holding | - | 23.7K € (2024) | - | 27.01.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Orion Motors OÜ | 25.03.2024 (2) | Founder | - | 18.2K € (2024) | 1 | 23.03.2024 | - |
| Orion Transport OÜ | 11.01.2024 (2) | Founder | 19.1K € | 2.5K € (2024) | - | 10.01.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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