Aleksei Vaštšenko
Date of birth:
03.03.1975 (51)
Personal id code:
37503XXXXXX
Start of business activity:
15.02.2002 (24)
Turnover
-
Revenue
-
-
Profit
-
-
1.31K €
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
3
Related companies
2
Industries
5
Roles
1.31K €
Tax debt
11
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sepaonu OÜ | 14.01.2022 (4) | Board member | - | - | 3 | 14.01.2022 | - |
| Bastioni Sepikoda OÜ | 05.09.2015 (10) | Board member | - | - | 1.3K € 8 2 | 05.09.2015 | - |
| Usaldusühing Faros | 06.06.2000 (25) | General partner | - | - | - | 15.02.2002 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sepaonu OÜ | 14.01.2022 (4) | Direct holding | - | - | 3 | 14.01.2022 | - |
| Usaldusühing Faros | 06.06.2000 (25) | Direct holding | - | - | - | 22.10.2018 | - |
| Bastioni Sepikoda OÜ | 05.09.2015 (10) | Direct holding | - | - | 1.3K € 8 2 | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sepaonu OÜ | 14.01.2022 (4) | Founder | - | - | 3 | 13.01.2022 | - |
| Bastioni Sepikoda OÜ | 05.09.2015 (10) | Founder | - | - | 1.3K € 8 2 | 04.09.2015 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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