Andrei Žilkin
Date of birth:
18.06.1972 (53)
Personal id code:
37206XXXXXX
Start of business activity:
06.03.1998 (28)
Turnover
409.51K409K €
↓
-70 %
Revenue
1.23M1M €
↑
+141 %
Profit
2.97K2K €
↑
+113 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Valfreyja OÜ | 02.10.2007 (18) | Board member | 600 € | - | - | 02.10.2007 | - |
| KROM OÜ | 18.05.2000 (26) | Board member | 408.9K € | 1.2M € (2024) | - | 18.05.2000 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KROM OÜ | 18.05.2000 (26) | Direct holding | 408.9K € | 1.2M € (2024) | - | 08.03.2019 | - |
| Valfreyja OÜ | 02.10.2007 (18) | Direct holding | 600 € | - | - | 08.03.2019 | - |
| Spordiklubi SYSTEMA | 13.06.2013 (12) | Board member(s) | - | - | 6 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cargotrust Forwarding OÜ | 02.06.2008 (18) | Founder | 239.4K € | 109K € (2025) | - | 02.06.2008 | - |
| Valfreyja OÜ | 02.10.2007 (18) | Founder | 600 € | - | - | 02.10.2007 | - |
Business network
7 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)