Aleksandr Stantšik
Date of birth:
14.08.1964 (61)
Personal id code:
36408XXXXXX
Start of business activity:
28.01.2004 (22)
Turnover
1.65M1M €
↑
+32 %
Revenue
661.12K661K €
↓
-56 %
Profit
22.13K22K €
↓
-90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BAZA SA OÜ | 01.06.2018 (8) | Board member | 1.6M € | 661.1K € (2024) | - | 01.06.2018 | - |
| Mittetulundusühing PREOBRAŽENSKI POLK | 28.01.2004 (22) | Board member | - | - | - | 28.01.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BAZA SA OÜ | 01.06.2018 (8) | Direct holding | 1.6M € | 661.1K € (2024) | - | 10.10.2018 | - |
| Mittetulundusühing PREOBRAŽENSKI POLK | 28.01.2004 (22) | Board member(s) | - | - | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BAZA SA OÜ | 01.06.2018 (8) | Founder | 1.6M € | 661.1K € (2024) | - | 31.05.2018 | - |
Business network
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