Andrii Stepovyi
Date of birth:
25.05.1964 (62)
Personal id code:
36405XXXXXX
Start of business activity:
11.12.2012 (13)
Main activities:
Turnover
-
Revenue
620.81K620K €
↑
+100 %
Profit
-5.11K-5K €
↑
+74 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Logistic-Ekspress FS OÜ | 18.12.2012 (13) | Direct holding | - | 620.8K € (2024) | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Logistic-Ekspress FS OÜ | 18.12.2012 (13) | Founder | - | 620.8K € (2024) | - | 11.12.2012 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)