Alexander Gonchar
Date of birth:
03.05.1964 (62)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
29.08.2018 (7)
Turnover
-
Revenue
-
-
Profit
-15.05K-15K €
↑
+81 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Raidofinance OÜ | 03.09.2018 (7) | Board member | - | - | - | 10.01.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Raidofinance OÜ | 03.09.2018 (7) | Direct holding | - | - | - | 28.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Raidofinance OÜ | 03.09.2018 (7) | Founder | - | - | - | 29.08.2018 | - |
Business network
Business network not displayed
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