Advanced search

Alexander Saliy

Date of birth:
13.06.1976 (49)
Personal id code:
37606XXXXXX
Start of business activity:
30.11.2017 (8)
Turnover
2.4K2K
-60 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

4

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 HELLEX PLUSS01.12.2017 (8)Board member-17.7K € (2020) 401.12.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing HELLEX PLUSS01.12.2017 (8)Shareholder2 500,00 EURSole ownership100-17.7K € (2020) 401.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing HELLEX PLUSS01.12.2017 (8)Indirect holding-17.7K € (2020) 409.10.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing HELLEX PLUSS01.12.2017 (8)Founder-17.7K € (2020) 430.11.2017-
Business network
Business network not displayed

Network too large to display (1000+ nodes)