Aleksei Moržuhhin
Date of birth:
21.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
05.05.2018 (8)
Main activities:
Turnover
231.01K231K €
↑
+35 %
Revenue
165.32K165K €
↑
+67 %
Profit
17.94K17K €
↑
+1319 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Almoran | 07.05.2018 (8) | Board member | 231K € | 165.3K € (2024) | - | 07.05.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Almoran | 07.05.2018 (8) | Direct holding | 231K € | 165.3K € (2024) | - | 07.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Almoran | 07.05.2018 (8) | Founder | 231K € | 165.3K € (2024) | - | 05.05.2018 | - |
Business network
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