Aleksandr Kovaltšuk
Date of birth:
05.02.1948 (78)
Personal id code:
34802XXXXXX
Start of business activity:
19.03.1996 (30)
Turnover
1.9K1K €
↑
+100 %
Revenue
1.9K1K €
↑
+100 %
Profit
-41.93K-41K €
↓
-7614 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| OÜ 3D FX | 28.09.2010 (15) | Board member | 1.9K € | 1.9K € (2025) | - | 09.03.2012 | - |
| Dizdarhan OÜ | 28.10.2010 (15) | Board member | - | - | - | 28.10.2010 | - |
44 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dizdarhan OÜ | 28.10.2010 (15) | Direct holding | - | - | - | 27.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Holz Prof | 02.07.2004 (21) | Founder | 502.8K € | 507.3K € (2024) | - | 21.06.2004 | - |
| Osaühing Bankend Group | 03.12.1997 (28) | Founder | 261K € | 1.9M € (2024) | - | 03.12.1997 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
41 inactive connection hidden, extended access to the information portal is required to view history!
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