Aleksei Ljaljuhhin
Date of birth:
08.06.1967 (58)
Personal id code:
36706XXXXXX
Start of business activity:
08.09.2005 (20)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
1.97K €
Tax debt
9
Unsubmitted reports
19
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
1
Related companies
1
Industries
2
Roles
1.97K €
Tax debt
9
Unsubmitted reports
19
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Svetaleks OÜ | 14.06.2005 (20) | Board member | - | - | 2K € 9 19 3 | 08.09.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Svetaleks OÜ | 14.06.2005 (20) | Direct holding | - | - | 2K € 9 19 3 | 10.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)