Advanced search

Aleksei Zakusilov

Date of birth:
13.06.1959 (66)
Personal id code:
35906XXXXXX
Start of business activity:
01.01.1998 (28)
Turnover
87.25K87K
-18 %
Revenue
110.16K110K
-17 %
Profit
-310-310
-370 %

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
Egardi Kaubanduse OÜ03.06.1996 (30)Board member87.3K €110.2K € (2024)-08.02.2006-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Egardi Kaubanduse OÜ03.06.1996 (30)Shareholder2 500,00 EURSole ownership10087.3K €110.2K € (2024)-01.09.2023-
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
Egardi Kaubanduse OÜ03.06.1996 (30)Direct holding87.3K €110.2K € (2024)-29.10.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)