Aleksei Gandler
Date of birth:
12.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
19.12.2006 (19)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Moneystream OÜ | 07.08.2023 (2) | Board member | - | - | - | 07.08.2023 | - |
| Donisons OÜ | 19.12.2006 (19) | Board member | - | - | - | 26.05.2016 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moneystream OÜ | 07.08.2023 (2) | Direct holding | - | - | - | 07.08.2023 | - |
| Donisons OÜ | 19.12.2006 (19) | Direct holding | - | - | - | 19.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moneystream OÜ | 07.08.2023 (2) | Founder | - | - | - | 05.08.2023 | - |
| Manopla OÜ | 25.05.2020 (6) | Founder | - | 3.4K € (2023) | 1 | 22.05.2020 | - |
| SobivLaen OÜ | 03.12.2019 (6) | Founder | 345.8K € | 345.8K € (2023) | 1 | 29.11.2019 | - |
| KODUKAPITAL OÜ | 02.11.2012 (13) | Founder | - | - | - | 01.11.2012 | - |
| SOBIVLOITS OÜ | 04.05.2012 (14) | Founder | - | - | - | 05.04.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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