Aleksandr Moisejev
Date of birth:
27.03.1972 (54)
Personal id code:
37203XXXXXX
Start of business activity:
11.11.2005 (20)
Main activities:
Turnover
5.47K5K €
↓
-20 %
Revenue
6.92K6K €
↓
-6 %
Profit
-187-187 €
↓
-112 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| MemoTrans OÜ | 08.06.2017 (9) | Board member | 5.5K € | 6.9K € (2024) | - | 08.06.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| MemoTrans OÜ | 08.06.2017 (9) | Direct holding | 5.5K € | 6.9K € (2024) | - | 05.04.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MemoTrans OÜ | 08.06.2017 (9) | Founder | 5.5K € | 6.9K € (2024) | - | 08.06.2017 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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