Aleksandr Buzin
Date of birth:
21.11.1972 (53)
Personal id code:
37211XXXXXX
Start of business activity:
27.06.2013 (13)
Turnover
17.38K17K €
↓
-89 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
101.19K €
Tax debt
8
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
101.19K €
Tax debt
8
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AMB GRUPP OÜ | 20.09.2023 (2) | Board member | 17.4K € | 282.8K € (2024) | 53.7K € 3 | 20.09.2023 | - |
| Balmer OÜ | 27.07.2019 (6) | Board member | - | 441.2K € (2022) | 47.5K € 3 | 27.07.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| AMB GRUPP OÜ | 20.09.2023 (2) | Direct holding | 17.4K € | 282.8K € (2024) | 53.7K € 3 | 20.09.2023 | - |
| Balmer OÜ | 27.07.2019 (6) | Member of higher governing body (board or supervisory board) | - | 441.2K € (2022) | 47.5K € 3 | 27.07.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| AMB GRUPP OÜ | 20.09.2023 (2) | Founder | 17.4K € | 282.8K € (2024) | 53.7K € 3 | 19.09.2023 | - |
| Balmer OÜ | 27.07.2019 (6) | Founder | - | 441.2K € (2022) | 47.5K € 3 | 25.07.2019 | - |
| ANETT Ehitus OÜ | 19.02.2019 (7) | Founder | - | - | 5 | 18.02.2019 | - |
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)