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Aleksandr Švadtšenko

Date of birth:
18.04.1982 (44)
Personal id code:
38204XXXXXX
Start of business activity:
22.02.2010 (16)
Turnover
59.43K59K
+100 %
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

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
Tallinn, Sõle tn 27f korteriühistu21.12.2017 (8)Board member---12.03.2026-
Elgea Practical OÜ10.03.2025 (1)Board member59.4K €--10.03.2025-
Almert OÜ31.07.2023 (2)Board member---31.07.2023-
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
Almert OÜ31.07.2023 (2)Shareholder0,01 EURSole ownership100---02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Almert OÜ31.07.2023 (2)Direct holding---31.07.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Almert OÜ31.07.2023 (2)Founder---28.07.2023-
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)