Aleksei Vassilenko
Date of birth:
28.01.1977 (49)
Personal id code:
37701XXXXXX
Start of business activity:
24.01.2000 (26)
Turnover
-
Revenue
-
-
Profit
-43-43 €
↓
-43 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Supertrade OÜ | 28.07.2000 (25) | Board member | - | - | 1 | 12.11.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Supertrade OÜ | 28.07.2000 (25) | Direct holding | - | - | 1 | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| T.A. Logistics OÜ | 30.09.2014 (11) | Founder | - | - | - | 25.09.2014 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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