Aleksei Mustafin
Date of birth:
18.09.1987 (38)
Personal id code:
38709XXXXXX
Start of business activity:
12.09.2006 (19)
Main activities:
Turnover
1.91M1M €
↓
-1 %
Revenue
1.62M1M €
↑
+64 %
Profit
136.84K136K €
↑
+169 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OSAÜHING VESMACO | 07.04.2000 (26) | Board member | 1.9M € | 1.6M € (2024) | - | 02.04.2009 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING VESMACO | 07.04.2000 (26) | Member of higher governing body (board or supervisory board) | 1.9M € | 1.6M € (2024) | - | 19.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)