Andrei Klepinin
Date of birth:
11.04.1983 (43)
Personal id code:
38304XXXXXX
Start of business activity:
27.03.2007 (19)
Turnover
7.74M7M €
↑
+365 %
Revenue
2.05M2M €
↑
+206 %
Profit
-14.01K-14K €
↑
+83 %
114.79K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
114.79K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nordline Property OÜ | 07.10.2025 (0) | Board member | 4.6M € | - | - | 07.10.2025 | - |
| Grandmex OÜ | 21.06.2016 (9) | Board member | 1.2M € | 2.8K € (2024) | - | 27.03.2024 | - |
| Hekler Skandinavia OÜ | 17.10.2022 (3) | Procurator | 1.7M € | 1.9M € (2024) | 114.8K € | 21.03.2024 | - |
| Master Construction OÜ | 03.12.2013 (12) | Board member | 28.9K € | 29.1K € (2024) | - | 10.12.2014 | - |
| Osaühing Anninet-V | 07.12.1995 (30) | Board member | 157.6K € | 121.6K € (2024) | - | 29.03.2007 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nordline Property OÜ | 07.10.2025 (0) | Direct holding | 4.6M € | - | - | 20.10.2025 | - |
| Osaühing Anninet-V | 07.12.1995 (30) | Direct holding | 157.6K € | 121.6K € (2024) | - | 18.10.2018 | - |
| Master Construction OÜ | 03.12.2013 (12) | Direct holding | 28.9K € | 29.1K € (2024) | - | 18.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Nordline Property OÜ | 07.10.2025 (0) | Founder | 4.6M € | - | - | 06.10.2025 | - |
| Logistic Lines OÜ | 22.11.2013 (12) | Founder | 9.8K € | 7.6K € (2024) | - | 19.11.2013 | - |
Business network
3 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)