Aleksei Zimajev
Date of birth:
06.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
31.03.2008 (18)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1.62K-1K €
↓
-5 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tempo apteek OÜ | 23.04.2019 (7) | Liquidator | - | - | 4 | 28.05.2019 | - |
| MIRTEST PLUSS OÜ | 25.11.2004 (21) | Board member | - | - | - | 18.04.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tempo apteek OÜ | 23.04.2019 (7) | Direct holding | - | - | 4 | 17.06.2020 | - |
| MIRTEST PLUSS OÜ | 25.11.2004 (21) | Direct holding | - | - | - | 29.05.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tempo apteek OÜ | 23.04.2019 (7) | Founder | - | - | 4 | 23.04.2019 | - |
Business network
1 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)