Aleksei Sologubov
Date of birth:
18.09.1980 (45)
Personal id code:
38009XXXXXX
Start of business activity:
04.02.2021 (5)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pe-Re Group OÜ | 26.02.2020 (6) | Board member | - | 12.6K € (2021) | 3 1 | 11.02.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pe-Re Group OÜ | 26.02.2020 (6) | Direct holding | - | 12.6K € (2021) | 3 1 | 04.02.2021 | - |
Business network
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