Andrey Khamidulin
Date of birth:
19.06.1966 (59)
Personal id code:
36606XXXXXX
Start of business activity:
19.02.1999 (27)
Main activities:
Turnover
-
Revenue
-
-
Profit
-8.86K-8K €
↓
-1222 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Food Bank 24/7 OÜ | 23.03.2023 (3) | Board member | - | - | - | 23.03.2023 | - |
| PLEJADA OÜ | 15.07.2011 (14) | Board member | - | - | - | 15.07.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Food Bank 24/7 OÜ | 23.03.2023 (3) | Direct holding | - | - | - | 23.03.2023 | - |
| PLEJADA OÜ | 15.07.2011 (14) | Direct holding | - | - | - | 14.07.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Food Bank 24/7 OÜ | 23.03.2023 (3) | Founder | - | - | - | 22.03.2023 | - |
| PLEJADA OÜ | 15.07.2011 (14) | Founder | - | - | - | 07.07.2011 | - |
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)