Aleksandr Mustafin
Date of birth:
18.06.1959 (66)
Personal id code:
35906XXXXXX
Start of business activity:
29.12.2000 (25)
Main activities:
Turnover
776.48K776K €
↑
+20 %
Revenue
618.74K618K €
↓
-42 %
Profit
7.07K7K €
↓
-97 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing RITOLAN SERVIS | 01.10.2002 (23) | Board member | - | - | - | 08.11.2017 | - |
| Osaühing Zentaro Grupp | 19.11.2004 (21) | Board member | - | - | - | 08.11.2017 | - |
| Osaühing Vatanimo | 11.06.1997 (28) | Board member | 776.5K € | 618.7K € (2024) | - | 07.11.2017 | - |
4 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 Vatanimo | 11.06.1997 (28) | Direct holding | 776.5K € | 618.7K € (2024) | - | 10.10.2018 | - |
| Osaühing RITOLAN SERVIS | 01.10.2002 (23) | Direct holding | - | - | - | 10.10.2018 | - |
| Osaühing Zentaro Grupp | 19.11.2004 (21) | Direct holding | - | - | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing RITOLAN SERVIS | 01.10.2002 (23) | Founder | - | - | - | 01.10.2002 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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