Andrey Gorbachev
Date of birth:
08.12.1966 (59)
Personal id code:
72 88XXXXX
Start of business activity:
11.12.2015 (10)
Main activities:
Turnover
750750 €
↓
-98 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lexabert OÜ | 09.10.2015 (10) | Board member | - | - | 1 | 22.02.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JÄRVE ÜHISELAMU OÜ | 18.12.2015 (10) | Direct holding | 750 € | 79K € (2021) | 3 | 14.07.2022 | - |
| Lexabert OÜ | 09.10.2015 (10) | Direct holding | - | - | 1 | 24.03.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JÄRVE ÜHISELAMU OÜ | 18.12.2015 (10) | Founder | 750 € | 79K € (2021) | 3 | 11.12.2015 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)