Andrei Kožuhhin
Date of birth:
21.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
07.12.2005 (20)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
7
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sonbet OÜ | 13.03.2026 (0) | Board member | - | - | - | 13.03.2026 | - |
| Hooneühistu Lääne 32 | 10.08.1998 (27) | Board member | - | - | - | 13.08.2024 | - |
| Kontinent Trade OÜ | 29.03.2011 (15) | Authorised recipient of procedural documents | - | - | 6 1 | 02.12.2017 | - |
| Kosmolast UÜ | 19.02.2010 (16) | Limited partner | - | - | - | 17.11.2011 | - |
| Shengen UÜ | 10.05.2010 (16) | Limited partner | - | - | - | 17.11.2011 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sonbet OÜ | 13.03.2026 (0) | Direct holding | - | - | - | 13.03.2026 | - |
| Kosmolast UÜ | 19.02.2010 (16) | Direct holding | - | - | - | 14.12.2018 | - |
| Kontinent Trade OÜ | 29.03.2011 (15) | Direct holding | - | - | 6 1 | 14.12.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sonbet OÜ | 13.03.2026 (0) | Founder | - | - | - | 12.03.2026 | - |
| Kontinent Trade OÜ | 29.03.2011 (15) | Founder | - | - | 6 1 | 24.03.2011 | - |
Business network
9 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)