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Aleksander Pismennõi

Date of birth:
22.03.1962 (64)
Personal id code:
36203XXXXXX
Start of business activity:
21.03.1997 (29)
Turnover
39.13K39K
-99 %
Revenue
-
-
Profit
3.03K3K
-97 %
Excluded from calculations (unsubmitted reports): 2 companies
5.15K €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

5.15K €

Tax debt

5

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
OÜ Stopptuli30.10.1997 (28)Board member---27.12.2022-
MBBA GROUP OÜ17.05.2021 (5)Board member39.1K €4M € (2023) 117.05.2021-
LBM Trade OÜ20.05.2015 (11)Board member-1.1M € (2020) 5.2K € 420.05.2015-
10 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
OÜ Stopptuli30.10.1997 (28)Shareholder60 100,00 EURSole ownership100---01.09.2023-
LBM Trade OÜ20.05.2015 (11)Shareholder2 500,00 EURSole ownership100-1.1M € (2020) 5.2K € 401.09.2023-
MBBA GROUP OÜ17.05.2021 (5)Shareholder2 500,00 EURSole ownership10039.1K €4M € (2023) 103.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MBBA GROUP OÜ17.05.2021 (5)Direct holding39.1K €4M € (2023) 117.05.2021-
OÜ Stopptuli30.10.1997 (28)Direct holding---31.10.2018-
LBM Trade OÜ20.05.2015 (11)Direct holding-1.1M € (2020) 5.2K € 423.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MBBA GROUP OÜ17.05.2021 (5)Founder39.1K €4M € (2023) 104.05.2021-
LBM Trade OÜ20.05.2015 (11)Founder-1.1M € (2020) 5.2K € 420.05.2015-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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