Alexander Dudnikov
Date of birth:
05.06.1975 (51)
Personal id code:
37506XXXXXX
Start of business activity:
15.04.1998 (28)
Turnover
-
Revenue
-
-
Profit
-1.05K-1K €
↑
+96 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Bloominvest | 23.10.2000 (25) | Liquidator | - | - | - | 10.12.2025 | - |
| A&M Securities OÜ | 14.07.2016 (9) | Board member | - | - | - | 14.07.2016 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Bloominvest | 23.10.2000 (25) | Direct holding | - | - | - | 29.10.2018 | - |
| A&M Securities OÜ | 14.07.2016 (9) | Direct holding | - | - | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A&M Securities OÜ | 14.07.2016 (9) | Founder | - | - | - | 14.07.2016 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)