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Andrey Kolesnikov

Date of birth:
27.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
23.11.2006 (19)
Turnover
2.61M2M
+19 %
Revenue
3.52M3M
+32 %
Profit
265.94K265K
+63 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Semar OÜ15.01.2020 (6)Board member1.2M €728.9K € (2024)-02.07.2021-
Ganeleon OÜ24.03.2015 (11)Board member94.7K €128.9K € (2024)-02.02.2021-
Ocean Fleet Management OÜ07.05.2010 (16)Authorised recipient of procedural documents1.3M €2.7M € (2024)-01.12.2017-
Ocean Fleet Management OÜ07.05.2010 (16)Board member1.3M €2.7M € (2024)-14.11.2014-
Osaühing Viru Õlitehas10.05.2013 (13)Board member---10.05.2013-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Viru Õlitehas10.05.2013 (13)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Semar OÜ15.01.2020 (6)Shareholder2 500,00 EURSole ownership1001.2M €728.9K € (2024)-01.09.2023-
Ganeleon OÜ24.03.2015 (11)Shareholder25,00 EURSole ownership194.7K €128.9K € (2024)-01.09.2023-
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Semar OÜ15.01.2020 (6)Direct holding1.2M €728.9K € (2024)-15.01.2020-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Semar OÜ15.01.2020 (6)Founder1.2M €728.9K € (2024)-15.01.2020-
Osaühing Viru Õlitehas10.05.2013 (13)Founder---22.03.2013-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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