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Andrei Gaplevski

Date of birth:
27.06.1965 (60)
Personal id code:
36506XXXXXX
Start of business activity:
23.04.1998 (28)
Turnover
7.16M7M
+132 %
Revenue
3.19M3M
-17 %
Profit
1.06M1M
-17 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Laagna Apartment OÜ29.10.2025 (0)Board member8.6K €--29.10.2025-
Maardu Puhkemaja OÜ12.06.2025 (0)Board member---12.06.2025-
Kiisa Ärimaja OÜ01.02.2017 (9)Board member260.4K €229.4K € (2024)-01.02.2017-
OÜ Bitakco08.02.2001 (25)Board member425.1K €562.7K € (2024)-26.03.2001-
OÜ ALTETREND24.01.2001 (25)Board member5M €576.3K € (2024)-13.02.2001-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OSAÜHING LARRADO03.11.2000 (25)Shareholder25 564,00 EURSole ownership100-131.4K € (2024)-01.09.2023-
OÜ ALTETREND24.01.2001 (25)Shareholder25 564,00 EURSole ownership1005M €576.3K € (2024)-01.09.2023-
OÜ Bitakco08.02.2001 (25)Shareholder25 564,00 EURSole ownership100425.1K €562.7K € (2024)-01.09.2023-
osaühing Gapert Grupp23.04.1998 (28)Shareholder20 451,00 EURSole ownership801.5M €1.7M € (2024)-11.03.2025-
Kiisa Ärimaja OÜ01.02.2017 (9)Shareholder2 000,00 EURSole ownership80260.4K €229.4K € (2024)-17.03.2025-
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Maardu Puhkemaja OÜ12.06.2025 (0)Direct holding---17.06.2025-
osaühing Gapert Grupp23.04.1998 (28)Direct holding1.5M €1.7M € (2024)-22.10.2018-
OSAÜHING LARRADO03.11.2000 (25)Direct holding-131.4K € (2024)-22.10.2018-
OÜ ALTETREND24.01.2001 (25)Direct holding5M €576.3K € (2024)-22.10.2018-
OÜ Bitakco08.02.2001 (25)Direct holding425.1K €562.7K € (2024)-22.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Maardu Puhkemaja OÜ12.06.2025 (0)Founder---11.06.2025-
Kiisa Ärimaja OÜ01.02.2017 (9)Founder260.4K €229.4K € (2024)-01.02.2017-
osaühing Gapert Grupp23.04.1998 (28)Founder1.5M €1.7M € (2024)-23.04.1998-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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