Andrei Netšajev
Date of birth:
07.04.1964 (62)
Personal id code:
36404XXXXXX
Start of business activity:
20.09.1999 (26)
Turnover
382.84K382K €
↑
+135 %
Revenue
127.67K127K €
↓
-41 %
Profit
3.87K3K €
↑
+121 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rosto võrgud OÜ | 29.12.2010 (15) | Board member | 23.9K € | 11.3K € (2024) | - | 10.05.2011 | - |
| KV Arenduse Ekspert OÜ | 16.12.2010 (15) | Board member | 674 € | 1.6K € (2024) | - | 07.03.2011 | - |
| OÜ BGMD | 27.02.2004 (22) | Board member | 358.3K € | 114.7K € (2024) | - | 27.02.2004 | - |
3 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 BGMD | 27.02.2004 (22) | Direct holding | 358.3K € | 114.7K € (2024) | - | 29.10.2018 | - |
| Osaühing POSITIVUS | 30.01.2007 (19) | Direct holding | - | - | - | 29.10.2018 | - |
| KV Arenduse Ekspert OÜ | 16.12.2010 (15) | Direct holding | 674 € | 1.6K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing POSITIVUS | 30.01.2007 (19) | Founder | - | - | - | 24.01.2007 | - |
| OÜ BGMD | 27.02.2004 (22) | Founder | 358.3K € | 114.7K € (2024) | - | 27.02.2004 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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