Aleksei Vassin
Date of birth:
29.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
21.06.2000 (25)
Main activities:
Turnover
63.35K63K €
↓
-91 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
20.03K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
1
Related companies
1
Industries
3
Roles
20.03K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Baltic Railway Group | 06.09.2012 (13) | Board member | - | 1.4M € (2019) | 20K € 5 3 | 16.02.2016 | - |
12 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 Baltic Railway Group | 06.09.2012 (13) | Direct holding | - | 1.4M € (2019) | 20K € 5 3 | 09.11.2018 | - |
Business network
12 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)