Advanced search

Aleksei Šmidt

Date of birth:
08.05.1986 (40)
Personal id code:
38605XXXXXX
Start of business activity:
29.09.2020 (5)
Turnover
-
Revenue
3.5K3K
-83 %
Profit
9696
+700 %
440.05 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

440.05 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LN Haldus OÜ02.02.2023 (3)Board member-3.5K € (2024) 440.05 €02.02.2023-
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
LN Haldus OÜ02.02.2023 (3)Shareholder0,01 EURSole ownership100-3.5K € (2024) 440.05 €02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LN Haldus OÜ02.02.2023 (3)Direct holding-3.5K € (2024) 440.05 €02.02.2023-
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
LN Haldus OÜ02.02.2023 (3)Founder-3.5K € (2024) 440.05 €02.02.2023-
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)