Aleksandr Mertins
Date of birth:
25.07.1977 (48)
Personal id code:
37707XXXXXX
Start of business activity:
20.03.2006 (20)
Turnover
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Revenue
-
-
Profit
-
-
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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
4
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Audit Express | 31.07.2007 (18) | Board member | - | - | - | 09.07.2021 | - |
| Osaühing Meral Project | 20.03.2006 (20) | Board member | - | - | - | 03.01.2008 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Meral Project | 20.03.2006 (20) | Direct holding | - | - | - | 01.11.2018 | - |
| Osaühing Audit Express | 31.07.2007 (18) | Direct holding | - | - | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Audit Express | 31.07.2007 (18) | Founder | - | - | - | 30.07.2007 | - |
| Osaühing Meral Project | 20.03.2006 (20) | Founder | - | - | - | 20.03.2006 | - |
Business network
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