Alexander Gvozdev
Date of birth:
02.03.1983 (43)
Personal id code:
38303XXXXXX
Start of business activity:
16.05.2019 (7)
Main activities:
Turnover
-
Revenue
360.59K360K €
↓
-52 %
Profit
-17.91K-17K €
↓
-132 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing UNIT-TGD | 05.01.1999 (27) | Board member | - | 2K € (2024) | - | 25.08.2025 | - |
| Rebate Retail OÜ | 16.05.2019 (7) | Board member | - | 358.6K € (2024) | - | 16.05.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing UNIT-TGD | 05.01.1999 (27) | Direct holding | - | 2K € (2024) | - | 25.08.2025 | - |
| Rebate Retail OÜ | 16.05.2019 (7) | Direct holding | - | 358.6K € (2024) | - | 17.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rebate Retail OÜ | 16.05.2019 (7) | Founder | - | 358.6K € (2024) | - | 16.05.2019 | - |
Business network
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