Alexander Seregin
Date of birth:
29.01.1964 (62)
Personal id code:
36401XXXXXX
Start of business activity:
04.10.1999 (26)
Main activities:
Turnover
2.78K2K €
↑
+0 %
Revenue
1.39K1K €
↑
+100 %
Profit
-60.5K-60K €
↑
+100 %
✓
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 MORANDE SHOES | 04.10.1999 (26) | Board member | 2.8K € | 1.4K € (2024) | - | 13.04.2009 | - |
2 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 MORANDE SHOES | 04.10.1999 (26) | Direct holding | 2.8K € | 1.4K € (2024) | - | 06.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MORANDE SHOES | 04.10.1999 (26) | Founder | 2.8K € | 1.4K € (2024) | - | 04.10.1999 | - |
Business network
1 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)