Alexander Verenich
Date of birth:
09.06.1970 (55)
Personal id code:
37006XXXXXX
Start of business activity:
28.02.2021 (5)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
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Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pakri Allver OÜ | 12.07.2019 (6) | Liquidator | - | - | 2 | 29.01.2024 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pakri Allver OÜ | 12.07.2019 (6) | Direct holding | - | - | 2 | 28.02.2021 | - |
Business network
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