Aleksei Furminski
Date of birth:
30.11.1974 (51)
Personal id code:
37411XXXXXX
Start of business activity:
24.11.1997 (28)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Beritor OÜ | 15.04.2019 (7) | Board member | - | - | 1 | 28.07.2023 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Beritor OÜ | 15.04.2019 (7) | Direct holding | - | - | 1 | 18.06.2019 | - |
| Täisühing Merelähedane | 29.10.2007 (18) | Direct holding | - | 21K € (2024) | 1 | 29.10.2018 | - |
Business network
5 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)