Andre Legušš
Date of birth:
08.05.1966 (60)
Personal id code:
36605XXXXXX
Start of business activity:
08.01.1998 (28)
Turnover
7.87M7M €
↑
+10 %
Revenue
5.65M5M €
↑
+0 %
Profit
-53.22K-53K €
↓
-880 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ MUDIL | 28.09.2001 (24) | Board member | - | - | - | 02.11.2018 | - |
| Mittetulundusühing Elu Abi | 06.05.2008 (18) | Board member | - | - | - | 30.10.2018 | - |
| OÜ Tervise Abi | 21.06.2004 (21) | Board member | 5.9M € | 3.8M € (2024) | - | 28.11.2005 | - |
| Osaühing Stecker | 31.01.2000 (26) | Board member | 1.3K € | - | - | 29.03.2000 | - |
| Osaühing A-ENTIMA | 21.03.1997 (29) | Board member | 2.9K € | 4.6K € (2024) | - | 04.12.1998 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Stecker | 31.01.2000 (26) | Direct holding | 1.3K € | - | - | 24.01.2020 | - |
| Osaühing Reval Group | 14.11.1997 (28) | Direct holding | 1.6M € | 1.4M € (2024) | - | 19.09.2018 | - |
| Osaühing A-ENTIMA | 21.03.1997 (29) | Direct holding | 2.9K € | 4.6K € (2024) | - | 10.09.2018 | - |
| AKTSIASELTS PÜRAMIID GRUPP | 08.01.1998 (28) | Direct holding | 416.3K € | 380K € (2024) | - | 10.09.2018 | - |
| Moreno Invest OÜ | 31.08.1998 (27) | Indirect holding | - | 76.6K € (2024) | - | 10.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AM-Energy OÜ | 01.06.2011 (15) | Founder | - | - | - | 01.06.2011 | - |
| AKTSIASELTS PÜRAMIID GRUPP | 08.01.1998 (28) | Founder | 416.3K € | 380K € (2024) | - | 08.01.1998 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 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)