Anatoli Aleksejev
Date of birth:
16.03.1973 (53)
Personal id code:
37303XXXXXX
Start of business activity:
13.03.2002 (24)
Turnover
-
Revenue
577577 €
↓
-97 %
Profit
-2.13K-2K €
↓
-133 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Rumit | 06.03.2023 (3) | Board member | - | 577 € (2024) | - | 06.03.2023 | - |
| Osaühing TIKVEL | 13.03.2002 (24) | Board member | - | - | - | 13.03.2002 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Rumit | 06.03.2023 (3) | Direct holding | - | 577 € (2024) | - | 06.03.2023 | - |
| Osaühing TIKVEL | 13.03.2002 (24) | Direct holding | - | - | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Rumit | 06.03.2023 (3) | Founder | - | 577 € (2024) | - | 05.03.2023 | - |
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