Aleksei Kuznetsov
Date of birth:
11.07.1979 (47)
Personal id code:
37907XXXXXX
Start of business activity:
11.03.2007 (19)
Turnover
-
Revenue
-
-
Profit
-24-24 €
↓
-103 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MITTETULUNDUSÜHING NARVA-JÕESUU VABATAHTLIK MEREPÄÄSTE | 19.09.2013 (12) | Liquidator | - | - | 1 | 19.11.2024 | - |
| DIFRONIX OÜ | 29.10.2008 (17) | Board member | - | - | - | 29.10.2008 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DIFRONIX OÜ | 29.10.2008 (17) | Direct holding | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MITTETULUNDUSÜHING NARVA-JÕESUU VABATAHTLIK MEREPÄÄSTE | 19.09.2013 (12) | Founder (without contribution) | - | - | 1 | 11.09.2013 | - |
| Mittetulundusühing Manitoq | 01.03.2013 (13) | Founder (without contribution) | - | - | 1 | 01.03.2013 | - |
| DIFRONIX OÜ | 29.10.2008 (17) | Founder | - | - | - | 28.10.2008 | - |
| Mittetulundusühing Seitse tuult | 08.08.2007 (19) | Founder | - | - | - | 18.06.2007 | - |
| ConsultINC OÜ | 12.03.2007 (19) | Founder | - | 9.1K € (2024) | - | 11.03.2007 | - |
Business network
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