Aleksandr Tsivis
Date of birth:
23.02.1989 (37)
Personal id code:
38902XXXXXX
Start of business activity:
07.02.2012 (14)
Main activities:
Turnover
345.39K345K €
↑
+100 %
Revenue
62.15K62K €
↑
+100 %
Profit
11.97K11K €
↑
+100 %
8.63K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
8.63K €
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Sushi Panda OÜ | 14.11.2023 (2) | Board member | 345.4K € | 62.1K € (2024) | 8.6K € | 14.11.2023 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sushi Panda OÜ | 14.11.2023 (2) | Direct holding | 345.4K € | 62.1K € (2024) | 8.6K € | 14.11.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sushi Panda OÜ | 14.11.2023 (2) | Founder | 345.4K € | 62.1K € (2024) | 8.6K € | 14.11.2023 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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