Advanced search

Aleksei Sinitsõn

Date of birth:
20.07.1983 (42)
Personal id code:
38307XXXXXX
Start of business activity:
31.07.2013 (12)
Turnover
-
Revenue
19.61K19K
+4 %
Profit
1.62K1K
+615 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

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
Marinarks OÜ31.07.2013 (12)Board member-19.6K € (2024)-31.07.2013-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Marinarks OÜ31.07.2013 (12)Shareholder2 500,00 EURSole ownership100-19.6K € (2024)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Marinarks OÜ31.07.2013 (12)Direct holding-19.6K € (2024)-21.06.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Marinarks OÜ31.07.2013 (12)Founder-19.6K € (2024)-31.07.2013-
Business network
Business network not displayed

Network too large to display (1000+ nodes)