Aleksei Sotšiva
Date of birth:
19.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
25.03.2008 (18)
Turnover
11.24K11K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Õismäe tee 45 korteriühistu | 13.10.2003 (22) | Board member | - | - | - | 05.01.2018 | - |
| BDN Proff OÜ | 31.03.2015 (11) | Board member | 11.2K € | - | - | 17.05.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| BDN Proff OÜ | 31.03.2015 (11) | Direct holding | 11.2K € | - | - | 22.05.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)