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Andrei Kruglov

Date of birth:
22.10.1966 (59)
Personal id code:
36610XXXXXX
Start of business activity:
10.01.2001 (25)
Turnover
219.55K219K
-51 %
Revenue
299.48K299K
+9 %
Profit
-6.87K-6K
-143 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Itw Patroon OÜ09.01.2003 (23)Board member---29.07.2003-
Osaühing KAUBA-PT18.05.2000 (26)Board member219.5K €299.5K € (2024)-29.04.2002-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing KAUBA-PT18.05.2000 (26)Shareholder2 556,00 EURSole ownership100219.5K €299.5K € (2024)-02.09.2023-
Itw Patroon OÜ09.01.2003 (23)Shareholder804,00 EURSole ownership30---02.09.2023-
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 KAUBA-PT18.05.2000 (26)Member of higher governing body (board or supervisory board)219.5K €299.5K € (2024)-22.05.2021-
Itw Patroon OÜ09.01.2003 (23)Member of higher governing body (board or supervisory board)---22.05.2021-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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