Andrey Verzilov
Date of birth:
07.11.1977 (48)
Personal id code:
37711XXXXXX
Start of business activity:
14.03.2003 (23)
Turnover
-
Revenue
2.03K2K €
↑
+2 %
Profit
99 €
↓
-82 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
2
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sillamäe linn, Geoloogia tn 8/3 korteriühistu | 09.01.2003 (23) | Board member | - | - | - | 29.04.2025 | - |
| Tondi-Sillamäe-1 Hooneühistu | 04.01.2002 (24) | Board member | - | 787 € (2024) | - | 02.08.2024 | - |
| Hooneühistu START-SILLAMÄE | 29.01.1998 (28) | Board member | - | 202 € (2024) | - | 26.06.2024 | - |
| Ring-Sillamäe Hooneühistu | 19.04.2000 (26) | Board member | - | 1K € (2024) | - | 14.07.2022 | - |
| SILLAMÄE KERGEJÕUSTIKUKLUBI HAMMER FIT | 29.10.2009 (16) | Board member | - | - | - | 29.10.2009 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SILLAMÄE KERGEJÕUSTIKUKLUBI HAMMER FIT | 29.10.2009 (16) | Board member(s) | - | - | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooneühistu TEMPO-SILLAMÄE | 09.12.1997 (28) | Auditor | - | - | 1 | 13.04.2024 | - |
Business network
1 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)