Advanced search

Aleksandr Safonov

Date of birth:
04.05.1975 (51)
Personal id code:
37505XXXXXX
Start of business activity:
20.06.2001 (24)
Turnover
-
Revenue
39.56K39K
+2 %
Profit
16.16K16K
+2796 %

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Viru toitlustus OÜ12.05.2022 (4)Board member-39.6K € (2024)-02.01.2023-
2 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
Viru toitlustus OÜ12.05.2022 (4)Shareholder2 500,00 EURSole ownership100-39.6K € (2024)-01.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Viru toitlustus OÜ12.05.2022 (4)Direct holding-39.6K € (2024)-25.01.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Ida-Farmi Mõis28.12.2006 (19)Founder-- 5 107.12.2006-
Business network
3 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)