Aleksei Konstantinov
Date of birth:
07.06.1996 (29)
Personal id code:
39606XXXXXX
Start of business activity:
05.07.2016 (9)
Main activities:
Turnover
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Revenue
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Profit
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Tax debt
7
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
2
Roles
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Tax debt
7
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
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Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D.A. NORD OÜ | 06.07.2016 (9) | Direct holding | - | - | 7 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
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Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D.A. NORD OÜ | 06.07.2016 (9) | Founder | - | - | 7 | 05.07.2016 | - |
Business network
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