Advanced search

Volodymyr Gaievoi

Date of birth:
05.07.1958 (67)
Personal id code:
35807XXXXXX
Start of business activity:
22.08.1997 (28)
Turnover
61.23K61K
-40 %
Revenue
385.57K385K
-65 %
Profit
193.43K193K
-48 %

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
OÜ Alpha Multitrade29.09.2009 (16)Board member61.2K €385.6K € (2024)-29.09.2009-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Alpha Multitrade29.09.2009 (16)Shareholder2 556,00 EURSole ownership10061.2K €385.6K € (2024)-02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ Alpha Multitrade29.09.2009 (16)Direct holding61.2K €385.6K € (2024)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Alpha Multitrade29.09.2009 (16)Founder61.2K €385.6K € (2024)-28.09.2009-
Business network
4 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)