Andriy Hasiy
Date of birth:
06.09.1986 (39)
Personal id code:
38609XXXXXX
Start of business activity:
14.09.2022 (3)
Turnover
-
Revenue
-
-
Profit
-24-24 €
↓
-500 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Spordiklubi MOLFAR | 26.02.2024 (2) | Board member | - | - | - | 26.02.2024 | - |
| HASIY Ehitus OÜ | 14.09.2022 (3) | Board member | - | - | - | 14.09.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HASIY Ehitus OÜ | 14.09.2022 (3) | Direct holding | - | - | - | 14.09.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spordiklubi MOLFAR | 26.02.2024 (2) | Founder (without contribution) | - | - | - | 23.02.2024 | - |
| HASIY Ehitus OÜ | 14.09.2022 (3) | Founder | - | - | - | 14.09.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)