Aleksei Harkin
Date of birth:
06.12.1965 (60)
Personal id code:
36512XXXXXX
Start of business activity:
15.05.2013 (13)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
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Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Tallinna linna Afganistani, lokaalsete sõdade ja konfliktide ning sõjaväeteenistuse Veteranide Ühing "Relvavendlus" | 29.11.2004 (21) | Board member | - | - | 1 | 15.05.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Tallinna linna Afganistani, lokaalsete sõdade ja konfliktide ning sõjaväeteenistuse Veteranide Ühing "Relvavendlus" | 29.11.2004 (21) | Board member(s) | - | - | 1 | 05.08.2024 | - |
Business network
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