Aleksei Bazanov
Date of birth:
12.06.1988 (37)
Personal id code:
38806XXXXXX
Start of business activity:
20.02.2024 (2)
Main activities:
Turnover
-
Revenue
12.55K12K €
↑
+100 %
Profit
223223 €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Marleks Remont OÜ | 23.02.2024 (2) | Board member | - | 12.6K € (2024) | - | 23.02.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Marleks Remont OÜ | 23.02.2024 (2) | Member of higher governing body (board or supervisory board) | - | 12.6K € (2024) | - | 23.02.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Marleks Remont OÜ | 23.02.2024 (2) | Founder | - | 12.6K € (2024) | - | 20.02.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)