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Andrej Zagartdinov

Date of birth:
22.11.1986 (39)
Personal id code:
38611XXXXXX
Start of business activity:
23.07.2019 (6)
Turnover
-
Revenue
2.75K2K
+100 %
Profit
-272-272
+34 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Jepond Group Osaühing23.07.2019 (6)Board member-2.7K € (2024)-23.07.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Jepond Group Osaühing23.07.2019 (6)Shareholder2 500,00 EURSole ownership100-2.7K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Jepond Group Osaühing23.07.2019 (6)Direct holding-2.7K € (2024)-23.07.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Jepond Group Osaühing23.07.2019 (6)Founder-2.7K € (2024)-23.07.2019-
Business network
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