Andrei Tamrazjan
Date of birth:
22.11.1992 (33)
Personal id code:
39211XXXXXX
Start of business activity:
19.10.2015 (10)
Turnover
104.84K104K €
↓
-79 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
484.39K €
Tax debt
20
Unsubmitted reports
3
Unsubmitted declarations
1
Enforcement proceedings
7
Payment orders
5
Related companies
4
Industries
4
Roles
484.39K €
Tax debt
20
Unsubmitted reports
3
Unsubmitted declarations
1
Enforcement proceedings
7
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trustus OÜ | 12.08.2022 (3) | Board member | 104.8K € | 1.6M € (2023) | 482.6K € 1 3 | 16.04.2024 | - |
| Talsen Capital OÜ | 02.06.2023 (3) | Board member | - | - | 1.8K € 2 | 21.09.2023 | - |
| Kastion Staff OÜ | 29.03.2019 (7) | Board member | - | - | 2 | 29.03.2019 | - |
| Kastion Store OÜ | 28.03.2019 (7) | Board member | - | - | 2 | 28.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Trustus OÜ | 12.08.2022 (3) | Direct holding | 104.8K € | 1.6M € (2023) | 482.6K € 1 3 | 15.07.2024 | - |
| Talsen Capital OÜ | 02.06.2023 (3) | Direct holding | - | - | 1.8K € 2 | 26.08.2023 | - |
| Kastion Staff OÜ | 29.03.2019 (7) | Direct holding | - | - | 2 | 30.03.2019 | - |
| Kastion Store OÜ | 28.03.2019 (7) | Direct holding | - | - | 2 | 28.03.2019 | - |
| Karibar Holding OÜ | 23.01.2017 (9) | Direct holding | - | - | 6 1 | 29.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kastion Staff OÜ | 29.03.2019 (7) | Founder | - | - | 2 | 28.03.2019 | - |
| Kastion Store OÜ | 28.03.2019 (7) | Founder | - | - | 2 | 27.03.2019 | - |
| Karibar Holding OÜ | 23.01.2017 (9) | Founder | - | - | 6 1 | 20.01.2017 | - |
| ViimEhitus OÜ | 26.10.2015 (10) | Founder | - | - | 7 1 6 | 19.10.2015 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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