Aleksei Štšerbitš
Date of birth:
18.10.1962 (63)
Personal id code:
36210XXXXXX
Start of business activity:
14.12.2000 (25)
Main activities:
Turnover
-
Revenue
2.5K2K €
↑
+0 %
Profit
-3.04K-3K €
↓
-117 %
✓
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 PORTSELEKS | 14.12.2000 (25) | Board member | - | 2.5K € (2024) | - | 14.12.2000 | - |
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 PORTSELEKS | 14.12.2000 (25) | Direct holding | - | 2.5K € (2024) | - | 20.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing PORTSELEKS | 14.12.2000 (25) | Founder | - | 2.5K € (2024) | - | 14.12.2000 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)