Aleksei Kazak
Date of birth:
10.11.1969 (56)
Personal id code:
36911XXXXXX
Start of business activity:
30.09.1999 (26)
Turnover
-
Revenue
19.17K19K €
↓
-31 %
Profit
-1.39K-1K €
↓
-885 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| VIRGINS OÜ | 18.08.2014 (11) | Board member | - | 19.2K € (2024) | - | 18.08.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| VIRGINS OÜ | 18.08.2014 (11) | Direct holding | - | 19.2K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VIRGINS OÜ | 18.08.2014 (11) | Founder | - | 19.2K € (2024) | - | 17.08.2014 | - |
Business network
2 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)