Aleksei Beloussov
Date of birth:
20.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
27.10.2009 (16)
Main activities:
Turnover
-
Revenue
2.89K2K €
↓
-60 %
Profit
1.97K1K €
↑
+141 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
8
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
|
|---|---|---|---|---|---|---|---|
| Uniex OÜ | 09.05.2023 (3) | Board member | - | 2.9K € (2024) | - | 09.05.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Uniex OÜ | 09.05.2023 (3) | Direct holding | - | 2.9K € (2024) | - | 09.05.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Uniex OÜ | 09.05.2023 (3) | Founder | - | 2.9K € (2024) | - | 07.05.2023 | - |
| VENKO TRADE OÜ | 30.10.2009 (16) | Founder | - | - | 8 | 30.10.2009 | - |
Business network
1 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)