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Alik Minasov

Date of birth:
23.11.1960 (65)
Personal id code:
36011XXXXXX
Start of business activity:
20.11.2008 (17)
Turnover
28.63K28K
-95 %
Revenue
-
-
Profit
-
-
64.84K €

Tax debt

15

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

6

Roles

64.84K €

Tax debt

15

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
M2 Security OÜ06.06.2018 (8)Board member---06.06.2018-
Tallinn, Virbi tn 22 korteriühistu16.04.1997 (29)Board member---29.12.2017-
Medoniks Grupp OÜ29.06.2012 (13)Board member-- 808.09.2016-
6 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
M2 Security OÜ06.06.2018 (8)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Medoniks Grupp OÜ29.06.2012 (13)Shareholder1 000,00 EURSole ownership40-- 801.09.2023-
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
Medoniks Grupp OÜ29.06.2012 (13)Member of higher governing body (board or supervisory board)-- 806.03.2024-
M2 Security OÜ06.06.2018 (8)Direct holding---11.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
M2 Security OÜ06.06.2018 (8)Founder---06.06.2018-
AS TURVAMEHED16.11.2012 (13)Supervisory-board member-- 64.8K € 714.12.2016-
Business network
3 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)