Aleksandr Faliushin
Date of birth:
09.01.1988 (38)
Personal id code:
38801XXXXXX
Start of business activity:
22.09.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TXIDME OÜ | 17.06.2019 (6) | Liquidator | - | - | 2 | 26.08.2022 | - |
| CoinLoan OÜ | 21.03.2018 (8) | Board member | - | 863.2K € (2021) | 3 | 21.03.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| TXIDME OÜ | 17.06.2019 (6) | Direct holding | - | - | 2 | 17.06.2019 | - |
| CoinLoan OÜ | 21.03.2018 (8) | Direct holding | - | 863.2K € (2021) | 3 | 12.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TXIDME OÜ | 17.06.2019 (6) | Founder | - | - | 2 | 17.06.2019 | - |
| CoinLoan OÜ | 21.03.2018 (8) | Founder | - | 863.2K € (2021) | 3 | 21.03.2018 | - |
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)