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Andrei Molodtsov

Date of birth:
04.02.1987 (39)
Personal id code:
38702XXXXXX
Start of business activity:
13.04.2015 (11)
Turnover
225.43K225K
-40 %
Revenue
362.27K362K
-19 %
Profit
8.68K8K
-78 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JärveMaja EESTI OÜ19.01.2016 (10)Liquidator-- 115.05.2025-
JärveMaja EESTI OÜ19.01.2016 (10)Authorised recipient of procedural documents-- 111.12.2017-
MB Partners OÜ11.11.1998 (27)Board member225.4K €362.3K € (2024)-07.09.2015-
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
MB Partners OÜ11.11.1998 (27)Shareholder2 748,00 EURSole ownership100225.4K €362.3K € (2024)-01.09.2023-
JärveMaja EESTI OÜ19.01.2016 (10)Shareholder250,00 EURSole ownership10-- 103.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MB Partners OÜ11.11.1998 (27)Direct holding225.4K €362.3K € (2024)-10.06.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JärveMaja EESTI OÜ19.01.2016 (10)Founder-- 115.01.2016-
Business network
1 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)