Andrei Senek
Date of birth:
17.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
08.08.2008 (17)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
31.59K €
Tax debt
6
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
31.59K €
Tax debt
6
Unsubmitted reports
3
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SenSuv Grupp OÜ | 16.05.2024 (2) | Board member | - | 6.7K € (2024) | 1 | 16.05.2024 | - |
| FORTERESTO OÜ | 25.01.2018 (8) | Board member | - | - | 3.9K € 2 | 25.01.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SenSuv Grupp OÜ | 16.05.2024 (2) | Direct holding | - | 6.7K € (2024) | 1 | 17.05.2024 | - |
| FORTERESTO OÜ | 25.01.2018 (8) | Direct holding | - | - | 3.9K € 2 | 05.11.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SenSuv Grupp OÜ | 16.05.2024 (2) | Founder | - | 6.7K € (2024) | 1 | 16.05.2024 | - |
| FORTERESTO OÜ | 25.01.2018 (8) | Founder | - | - | 3.9K € 2 | 24.01.2018 | - |
| Chitsungo Chimombo OÜ | 30.01.2009 (17) | Founder | 474.4K € | 278K € (2022) | 27.7K € 3 3 | 28.01.2009 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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