Advanced search

Andrey Sobolev

Date of birth:
26.06.1969 (56)
Personal id code:
36906XXXXXX
Start of business activity:
20.03.2002 (24)
Turnover
73.6K73K
+12 %
Revenue
65.74K65K
-11 %
Profit
6.44K6K
-79 %
623.74 €

Tax debt

Unsubmitted reports

2

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

623.74 €

Tax debt

Unsubmitted reports

2

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lumenex OÜ23.04.2026 (0)Board member---23.04.2026-
KVTGAAS OÜ12.11.2020 (5)Board member73.6K €65.7K € (2024) 623.74 € 212.11.2020-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing DIOKS GAAS21.05.2008 (18)Shareholder2 556,00 EURSole ownership100---02.09.2023-
KVTGAAS OÜ12.11.2020 (5)Shareholder2 500,00 EURSole ownership10073.6K €65.7K € (2024) 623.74 € 201.09.2023-
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
KVTGAAS OÜ12.11.2020 (5)Direct holding73.6K €65.7K € (2024) 623.74 € 229.12.2020-
2 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!
Business network not displayed

Network too large to display (1000+ nodes)