Aleksandr Kovaljov
Date of birth:
16.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
13.03.2014 (12)
Turnover
34.5K34K €
↓
-25 %
Revenue
-
-
Profit
-
-
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
9
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
|
|---|---|---|---|---|---|---|---|
| Vertoks Ehitus OÜ | 09.10.2023 (2) | Board member | - | - | 1 | 20.12.2023 | - |
| OÜ mertax grupp | 06.07.2015 (10) | Board member | - | - | 8 | 06.07.2015 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vertoks Ehitus OÜ | 09.10.2023 (2) | Direct holding | - | - | 1 | 18.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ mertax grupp | 06.07.2015 (10) | Founder | - | - | 8 | 01.07.2015 | - |
Business network
3 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)