Sergei Andrejev
Date of birth:
10.06.1979 (46)
Personal id code:
37906XXXXXX
Start of business activity:
11.07.2005 (20)
Turnover
3.21M3M €
↓
-7 %
Revenue
67.96K67K €
↓
-49 %
Profit
16.12K16K €
↓
-64 %
Excluded from calculations (unsubmitted reports): 3 companies
5.19K €
Tax debt
18
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
7
Related companies
6
Industries
5
Roles
5.19K €
Tax debt
18
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
7
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Rayen Invest | 10.06.2009 (16) | Board member | - | 5.9K € (2021) | 3 | 14.03.2023 | - |
| KPR SPEDITION OÜ | 03.02.2023 (3) | Board member | - | - | - | 03.02.2023 | - |
| KPR Transport OÜ | 05.03.2019 (7) | Board member | 3.2M € | 3.5M € (2023) | 1 | 05.03.2019 | - |
| Nesia Holding OÜ | 25.07.2014 (11) | Board member | - | 34K € (2024) | - | 25.07.2014 | - |
| OÜ Kanta Project | 09.03.2006 (20) | Board member | 34.3K € | 34K € (2024) | - | 09.03.2006 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Rayen Invest | 10.06.2009 (16) | Direct holding | - | 5.9K € (2021) | 3 | 25.05.2023 | - |
| KPR SPEDITION OÜ | 03.02.2023 (3) | Direct holding | - | - | - | 03.02.2023 | - |
| Belka OÜ | 30.04.2019 (7) | Direct holding | - | - | 6 | 30.04.2019 | - |
| KPR Transport OÜ | 05.03.2019 (7) | Direct holding | 3.2M € | 3.5M € (2023) | 1 | 05.03.2019 | - |
| OÜ Kanta Project | 09.03.2006 (20) | Direct holding | 34.3K € | 34K € (2024) | - | 18.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KPR SPEDITION OÜ | 03.02.2023 (3) | Founder | - | - | - | 03.02.2023 | - |
| AS Four Seasons Trans | 21.06.1996 (29) | Supervisory-board member | - | 729.8K € (2021) | 5.2K € 3 1 1 | 05.06.2020 | - |
| Belka OÜ | 30.04.2019 (7) | Founder | - | - | 6 | 29.04.2019 | - |
| KPR Transport OÜ | 05.03.2019 (7) | Founder | 3.2M € | 3.5M € (2023) | 1 | 04.03.2019 | - |
| Bonawood OÜ | 31.07.2014 (11) | Founder | - | 550.4K € (2019) | 5 2 | 31.07.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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