Andrei Kotljarov
Date of birth:
24.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
28.08.2007 (18)
Main activities:
Turnover
1.95M1M €
↓
-3 %
Revenue
3.34M3M €
↓
-1 %
Profit
173.13K173K €
↓
-23 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Imex Oil Trade OÜ | 05.04.2013 (13) | Board member | 2M € | 3.3M € (2024) | - | 10.08.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Imex Oil Trade OÜ | 05.04.2013 (13) | Direct holding | 2M € | 3.3M € (2024) | - | 25.09.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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