Aleksandr Divonin
Date of birth:
30.07.1989 (36)
Personal id code:
38907XXXXXX
Start of business activity:
25.07.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
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Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
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Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
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2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOPALP OÜ | 03.12.2024 (1) | Direct holding | - | - | - | 03.12.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOPALP OÜ | 03.12.2024 (1) | Founder | - | - | - | 02.12.2024 | - |
| Threedots OÜ | 20.07.2020 (5) | Founder | - | 26.7K € (2023) | 1 | 15.07.2020 | - |
| Divon OÜ | 25.07.2019 (6) | Founder | - | - | - | 25.07.2019 | - |
Business network
Business network not displayed
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