Aleksei Polikarski
Date of birth:
12.09.1959 (66)
Personal id code:
35909XXXXXX
Start of business activity:
28.04.2004 (22)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Global Element | 21.08.2008 (17) | Board member | - | - | 1 | 03.11.2008 | - |
| AP-DENTALLABOR OÜ | 15.06.2001 (25) | Board member | - | - | 1 | 18.05.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AP-DENTALLABOR OÜ | 15.06.2001 (25) | Direct holding | - | - | 1 | 25.03.2019 | - |
| Osaühing Global Element | 21.08.2008 (17) | Direct holding | - | - | 1 | 25.03.2019 | - |
Business network
Business network not displayed
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