Aleksandr Ganzin
Date of birth:
28.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
09.07.2014 (11)
Turnover
33.44K33K €
↑
+1 %
Revenue
374.13K374K €
↑
+39 %
Profit
36.26K36K €
↑
+542 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WhiteAndPink OÜ | 24.11.2023 (2) | Board member | - | 198.7K € (2024) | - | 24.11.2023 | - |
| OÜ Amber Shark | 14.01.2000 (26) | Board member | 18.5K € | 160.1K € (2024) | - | 09.07.2014 | - |
| Osaühing Amber Shark Salon | 28.03.2005 (21) | Board member | 14.9K € | 15.3K € (2024) | - | 09.07.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WhiteAndPink OÜ | 24.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | 198.7K € (2024) | - | 24.11.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WhiteAndPink OÜ | 24.11.2023 (2) | Founder | - | 198.7K € (2024) | - | 23.11.2023 | - |
Business network
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