Evgeny (Jevgeni) Alekseev (Aleksejev)
Date of birth:
11.01.1956 (70)
Personal id code:
35601XXXXXX
Start of business activity:
15.12.2005 (20)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Evgeny Alekseev | 31.10.2008 (17) | Sole proprietor | - | - | - | 31.10.2008 | - |
| OÜ EVGALEX | 15.12.2005 (20) | Board member | - | - | - | 15.12.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ EVGALEX | 15.12.2005 (20) | Direct holding | - | - | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ EVGALEX | 15.12.2005 (20) | Founder | - | - | - | 15.12.2005 | - |
Business network
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