Aleksei Žurbin
Date of birth:
09.11.1975 (50)
Personal id code:
37511XXXXXX
Start of business activity:
23.08.2018 (7)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tapa vald, Tapa linn, Valgejõe pst 10 korteriühistu | 06.12.1999 (26) | Board member | - | - | - | 15.11.2022 | - |
| MTÜ Tapa Garaaž | 30.08.2018 (7) | Board member | - | - | - | 30.08.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Tapa Garaaž | 30.08.2018 (7) | Board member(s) | - | - | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Tapa Garaaž | 30.08.2018 (7) | Founder (without contribution) | - | - | - | 23.08.2018 | - |
Business network
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