Advanced search

Aleksei Tress

Date of birth:
17.05.1991 (35)
Personal id code:
39105XXXXXX
Start of business activity:
07.07.2022 (3)
Turnover
3.38K3K
-3 %
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
TressLogistic OÜ07.07.2022 (3)Board member3.4K €3.5K € (2023) 122.01.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TressLogistic OÜ07.07.2022 (3)Shareholder2 500,00 EURSole ownership1003.4K €3.5K € (2023) 122.01.2025-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TressLogistic OÜ07.07.2022 (3)Direct holding3.4K €3.5K € (2023) 122.01.2025-
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
TressLogistic OÜ07.07.2022 (3)Founder3.4K €3.5K € (2023) 107.07.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)