Aleksei Varšavski
Date of birth:
18.08.1989 (36)
Personal id code:
38908XXXXXX
Start of business activity:
22.01.2015 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-17.07K-17K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EWG Partners OÜ | 27.01.2015 (11) | Liquidator | - | - | 2 | 20.10.2023 | - |
| Varshavskiy Jewellery OÜ | 20.10.2023 (2) | Board member | - | - | - | 20.10.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Varshavskiy Jewellery OÜ | 20.10.2023 (2) | Direct holding | - | - | - | 20.10.2023 | - |
| EWG Partners OÜ | 27.01.2015 (11) | Member of higher governing body (board or supervisory board) | - | - | 2 | 28.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Varshavskiy Jewellery OÜ | 20.10.2023 (2) | Founder | - | - | - | 19.10.2023 | - |
| EWG Partners OÜ | 27.01.2015 (11) | Founder | - | - | 2 | 22.01.2015 | - |
Business network
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