Andrei Rjazantsev
Date of birth:
08.11.1959 (66)
Personal id code:
35911XXXXXX
Start of business activity:
06.05.1998 (28)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Vazzabi IT OÜ | 06.11.2017 (8) | Liquidator | - | - | 8 | 11.12.2019 | - |
| Alfa Inkasso OÜ | 09.02.2012 (14) | Board member | - | 1.1K € (2024) | 1 | 26.06.2017 | - |
| ARMAN INVESTER OÜ | 30.06.2011 (15) | Board member | - | - | - | 30.06.2011 | - |
| CONDOR INKASSO OÜ | 29.10.2004 (21) | Board member | - | - | 1 | 29.10.2004 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CONDOR INKASSO OÜ | 29.10.2004 (21) | Direct holding | - | - | 1 | 25.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ARMAN INVESTER OÜ | 30.06.2011 (15) | Founder | - | - | - | 29.06.2011 | - |
| CONDOR INKASSO OÜ | 29.10.2004 (21) | Founder | - | - | 1 | 29.10.2004 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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