Alexey Maryashov
Date of birth:
27.08.1963 (62)
Personal id code:
36308XXXXXX
Start of business activity:
12.09.2011 (14)
Turnover
879.96K879K €
↑
+100 %
Revenue
422.96K422K €
↓
-43 %
Profit
133.41K133K €
↑
+1102 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| A.M Auto-Group OÜ | 06.04.2000 (26) | Board member | 717.2K € | 303.9K € (2024) | - | 21.06.2019 | - |
| AL-MA Development OÜ | 11.11.2014 (11) | Board member | 43.9K € | 3.9K € (2024) | - | 17.11.2014 | - |
| Grund Realty OÜ | 29.08.2008 (17) | Board member | 118.9K € | 115.1K € (2024) | - | 12.09.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A.M Auto-Group OÜ | 06.04.2000 (26) | Direct holding | 717.2K € | 303.9K € (2024) | - | 19.10.2018 | - |
| Grund Realty OÜ | 29.08.2008 (17) | Direct holding | 118.9K € | 115.1K € (2024) | - | 28.09.2018 | - |
| AL-MA Development OÜ | 11.11.2014 (11) | Direct holding | 43.9K € | 3.9K € (2024) | - | 24.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AL-MA Development OÜ | 11.11.2014 (11) | Founder | 43.9K € | 3.9K € (2024) | - | 11.11.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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