Aleksandr Legatš
Date of birth:
11.07.1987 (38)
Personal id code:
38707XXXXXX
Start of business activity:
19.01.2011 (15)
Turnover
953.82K953K €
↑
+951 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PrimeTrade OÜ | 27.04.2022 (4) | Board member | 865.2K € | - | - | 27.04.2022 | - |
| Lassmann Group OÜ | 20.01.2011 (15) | Board member | 88.6K € | 447.5K € (2023) | 1 | 20.01.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lassmann Group OÜ | 20.01.2011 (15) | Direct holding | 88.6K € | 447.5K € (2023) | 1 | 02.10.2023 | - |
| PrimeTrade OÜ | 27.04.2022 (4) | Direct holding | 865.2K € | - | - | 27.04.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PrimeTrade OÜ | 27.04.2022 (4) | Founder | 865.2K € | - | - | 26.04.2022 | - |
| Lassmann Group OÜ | 20.01.2011 (15) | Founder | 88.6K € | 447.5K € (2023) | 1 | 19.01.2011 | - |
Business network
Business network not displayed
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