Aleksandr Pehalenko
Date of birth:
16.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
03.05.2002 (24)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Antimania OÜ | 21.04.2020 (6) | Board member | - | - | 1 | 21.04.2020 | - |
| Mittetulundusühing KIRDE KONSULTATSIOONIKESKUS | 25.10.2004 (21) | Board member | - | - | 1 | 25.10.2004 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Antimania OÜ | 21.04.2020 (6) | Member of higher governing body (board or supervisory board) | - | - | 1 | 21.04.2020 | - |
| Mittetulundusühing KIRDE KONSULTATSIOONIKESKUS | 25.10.2004 (21) | Board member(s) | - | - | 1 | 26.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Antimania OÜ | 21.04.2020 (6) | Founder | - | - | 1 | 21.04.2020 | - |
| ShaleCom OÜ | 21.09.2018 (7) | Founder | 6K € | 233.7K € (2024) | - | 21.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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