Advanced search

Andrii Kviatkovskyi

Date of birth:
20.04.1984 (42)
Personal id code:
38404XXXXXX
Start of business activity:
27.09.2016 (9)
Turnover
-
Revenue
-
-
Profit
-3-3
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
sunny apple OÜ22.11.2017 (8)Board member---22.11.2017-
AK SODRUJESTVO OÜ03.10.2016 (9)Board member---03.10.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AK SODRUJESTVO OÜ03.10.2016 (9)Shareholder2 500,00 EURSole ownership100---01.09.2023-
sunny apple OÜ22.11.2017 (8)Shareholder10 000,00 EURSole ownership100---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AK SODRUJESTVO OÜ03.10.2016 (9)Direct holding---26.11.2018-
sunny apple OÜ22.11.2017 (8)Direct holding---26.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
sunny apple OÜ22.11.2017 (8)Founder---21.11.2017-
AK SODRUJESTVO OÜ03.10.2016 (9)Founder---27.09.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)