Aleksei Zubarev
Date of birth:
27.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
19.10.2004 (21)
Main activities:
Turnover
13.6K13K €
↓
-92 %
Revenue
296.53K296K €
↓
-34 %
Profit
10.74K10K €
↓
-47 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ASMET Ehitus OÜ | 23.05.2018 (8) | Board member | 13.6K € | 296.5K € (2024) | - | 23.05.2018 | - |
| OÜ Norden Ehitus | 19.10.2004 (21) | Board member | - | - | - | 19.10.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ASMET Ehitus OÜ | 23.05.2018 (8) | Direct holding | 13.6K € | 296.5K € (2024) | - | 26.06.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ASMET Ehitus OÜ | 23.05.2018 (8) | Founder | 13.6K € | 296.5K € (2024) | - | 22.05.2018 | - |
| OÜ Norden Ehitus | 19.10.2004 (21) | Founder | - | - | - | 19.10.2004 | - |
Business network
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