Advanced search

Aleksandrs Šarovs

Date of birth:
04.05.1976 (50)
Personal id code:
37605XXXXXX
Start of business activity:
02.11.2021 (4)
Turnover
11.17K11K
+131 %
Revenue
7.2K7K
-91 %
Profit
-86.24K-86K
-51 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DeltaMax Holding OÜ21.07.2009 (16)Board member8.8K €3.2K € (2024)-01.03.2024-
Monopoly Holdings Group OÜ03.11.2021 (4)Board member2.4K €4K € (2024)-03.11.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Monopoly Holdings Group OÜ03.11.2021 (4)Shareholder2 500,00 EURSole ownership1002.4K €4K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Monopoly Holdings Group OÜ03.11.2021 (4)Direct holding2.4K €4K € (2024)-03.11.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Monopoly Holdings Group OÜ03.11.2021 (4)Founder2.4K €4K € (2024)-02.11.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)