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Alexandr Caragheorghi

Date of birth:
14.12.1990 (35)
Personal id code:
39012XXXXXX
Start of business activity:
25.04.2019 (7)
Turnover
396.05K396K
+0 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

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
Travel Rental OÜ25.04.2019 (7)Board member396K €1.2M € (2023) 125.04.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Travel Rental OÜ25.04.2019 (7)Shareholder2 500,00 EURSole ownership100396K €1.2M € (2023) 101.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Travel Rental OÜ25.04.2019 (7)Direct holding396K €1.2M € (2023) 120.11.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Travel Rental OÜ25.04.2019 (7)Founder396K €1.2M € (2023) 125.04.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)