Aleksandr Podgornõi
Date of birth:
30.06.1985 (40)
Personal id code:
38506XXXXXX
Start of business activity:
29.12.2009 (16)
Turnover
227.08K227K €
↓
-33 %
Revenue
385.12K385K €
↓
-35 %
Profit
57.47K57K €
↓
-36 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CustomForCar OÜ | 18.09.2024 (1) | Board member | - | - | - | 18.09.2024 | - |
| Rattad24 OÜ | 19.09.2012 (13) | Board member | 164.5K € | 152K € (2024) | - | 19.09.2012 | - |
| OÜ Allekspert | 30.12.2009 (16) | Board member | - | - | - | 30.12.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CustomForCar OÜ | 18.09.2024 (1) | Direct holding | - | - | - | 18.09.2024 | - |
| Rattad24 OÜ | 19.09.2012 (13) | Direct holding | 164.5K € | 152K € (2024) | - | 07.11.2018 | - |
| OÜ KESE QUATRE GRUPP | 04.11.2005 (20) | Direct holding | 62.6K € | 233.1K € (2024) | - | 21.10.2018 | - |
| OÜ Allekspert | 30.12.2009 (16) | Direct holding | - | - | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CustomForCar OÜ | 18.09.2024 (1) | Founder | - | - | - | 12.09.2024 | - |
| Rattad24 OÜ | 19.09.2012 (13) | Founder | 164.5K € | 152K € (2024) | - | 19.09.2012 | - |
| OÜ Allekspert | 30.12.2009 (16) | Founder | - | - | - | 29.12.2009 | - |
Business network
Business network not displayed
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