Aleksandr Švarts
Date of birth:
29.06.1984 (41)
Personal id code:
38406XXXXXX
Start of business activity:
17.09.2016 (9)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nordic Tank Service OÜ | 23.04.2019 (7) | Board member | - | - | - | 23.04.2019 | - |
| Nord Supply OÜ | 19.09.2016 (9) | Board member | - | - | - | 19.09.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordic Tank Service OÜ | 23.04.2019 (7) | Direct holding | - | - | - | 23.04.2019 | - |
| Nord Supply OÜ | 19.09.2016 (9) | Direct holding | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordic Tank Service OÜ | 23.04.2019 (7) | Founder | - | - | - | 23.04.2019 | - |
| Nord Supply OÜ | 19.09.2016 (9) | Founder | - | - | - | 17.09.2016 | - |
Business network
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