Aleksandr Kovaljov
Date of birth:
04.12.1975 (50)
Personal id code:
37512XXXXXX
Start of business activity:
21.02.2006 (20)
Main activities:
Turnover
-
Revenue
4.12K4K €
↓
-60 %
Profit
1010 €
↑
+233 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| D&A Diamond OÜ | 18.12.2014 (11) | Board member | - | 4.1K € (2024) | - | 13.02.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| D&A Diamond OÜ | 18.12.2014 (11) | Member of higher governing body (board or supervisory board) | - | 4.1K € (2024) | - | 09.01.2024 | - |
Business network
2 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)