Ion Alender
Date of birth:
11.11.1975 (50)
Personal id code:
37511XXXXXX
Start of business activity:
30.12.2002 (23)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
100.56 €
Tax debt
✓
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
100.56 €
Tax debt
✓
Unsubmitted reports
4
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Casa Group OÜ | 20.09.2016 (9) | Board member | - | - | 100.56 € 4 | 20.09.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Casa Group OÜ | 20.09.2016 (9) | Direct holding | - | - | 100.56 € 4 | 13.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Casa Group OÜ | 20.09.2016 (9) | Founder | - | - | 100.56 € 4 | 19.09.2016 | - |
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)