Arkadiy Aleksandrov
Date of birth:
02.04.1942 (84)
Personal id code:
34204XXXXXX
Start of business activity:
01.01.2004 (22)
Turnover
-
Revenue
-
-
Profit
-
-
44.3K €
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
44.3K €
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Ardi Invest | 06.05.1996 (30) | Board member | - | - | 956.07 € 7 | 29.11.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Ardi Invest | 06.05.1996 (30) | Direct holding | - | - | 956.07 € 7 | 26.10.2018 | - |
| Aktsiaselts Keila Veskid | 02.07.1998 (27) | Direct holding | - | - | 481.33 € 7 | 26.10.2018 | - |
| OÜ Nord Cocoa | 31.08.2009 (16) | Direct holding | - | - | 42.9K € 9 | 26.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Keila Veskid | 02.07.1998 (27) | Chairman of the supervisory board | - | - | 481.33 € 7 | 13.12.2010 | - |
| OÜ Nord Cocoa | 31.08.2009 (16) | Founder | - | - | 42.9K € 9 | 08.07.2009 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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