Aleksey Kamalov
Date of birth:
06.04.1978 (48)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
29.10.2024 (1)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rivne Legal&Consulting Servises OÜ | 29.08.2024 (1) | Board member | - | - | - | 04.11.2024 | - |
| Romny IConsulting OÜ | 29.08.2024 (1) | Board member | - | - | - | 01.11.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rivne Legal&Consulting Servises OÜ | 29.08.2024 (1) | Direct holding | - | - | - | 29.10.2024 | - |
| Romny IConsulting OÜ | 29.08.2024 (1) | Direct holding | - | - | - | 29.10.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)