Andrei Falko
Date of birth:
18.06.1971 (54)
Personal id code:
37106XXXXXX
Start of business activity:
12.12.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
6
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 |
|---|---|---|---|---|---|---|---|
| Estcompany OÜ | 29.09.2009 (16) | Direct holding | - | - | 6 | 12.12.2018 | - |
Business network
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