Andrejs Cvetkovs
Date of birth:
14.12.1990 (35)
Personal id code:
39012XXXXXX
Start of business activity:
04.07.2016 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
96.8K €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
1
Industries
4
Roles
96.8K €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FLOR GROUP OÜ | 16.11.2018 (7) | Board member | - | - | 4 1 | 16.11.2018 | - |
| FLORHOLD OÜ | 04.07.2016 (9) | Board member | - | - | 96.8K € 4 1 | 04.07.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| FLOR GROUP OÜ | 16.11.2018 (7) | Direct holding | - | - | 4 1 | 21.02.2019 | - |
| FLORHOLD OÜ | 04.07.2016 (9) | Direct holding | - | - | 96.8K € 4 1 | 08.11.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FLOR GROUP OÜ | 16.11.2018 (7) | Founder | - | - | 4 1 | 15.11.2018 | - |
| FLOAA OÜ | 16.11.2018 (7) | Founder | 60.4K € | 111.8K € (2023) | 1 | 15.11.2018 | - |
| FLORHOLD OÜ | 04.07.2016 (9) | Founder | - | - | 96.8K € 4 1 | 04.07.2016 | - |
Business network
1 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)