Aleksei Moroz
Date of birth:
13.10.1983 (42)
Personal id code:
38310XXXXXX
Start of business activity:
30.08.2016 (9)
Turnover
-
Revenue
273273 €
↓
-92 %
Profit
-390-390 €
↓
-1293 %
✓
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
|
|---|---|---|---|---|---|---|---|
| ModulGrand OÜ | 29.12.2017 (8) | Board member | - | 273 € (2024) | - | 29.12.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| ModulGrand OÜ | 29.12.2017 (8) | Direct holding | - | 273 € (2024) | - | 05.08.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ModulGrand OÜ | 29.12.2017 (8) | Founder | - | 273 € (2024) | - | 28.12.2017 | - |
| Dareia SPA OÜ | 31.08.2016 (9) | Founder | - | 22.1K € (2024) | - | 30.08.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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