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Aleksandr Osipov

Date of birth:
31.08.1987 (38)
Personal id code:
38708XXXXXX
Start of business activity:
27.10.2020 (5)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
350 €

Tax debt

1

Unsubmitted reports

13

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

350 €

Tax debt

1

Unsubmitted reports

13

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TOPTOP OÜ27.10.2020 (5)Board member-15.9K € (2023) 350 € 1 1327.10.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TOPTOP OÜ27.10.2020 (5)Shareholder10 000,00 EURSole ownership100-15.9K € (2023) 350 € 1 1327.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TOPTOP OÜ27.10.2020 (5)Direct holding-15.9K € (2023) 350 € 1 1306.07.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TOPTOP OÜ27.10.2020 (5)Founder-15.9K € (2023) 350 € 1 1327.10.2020-
Business network
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