Andrei Virshich
Date of birth:
22.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
23.05.2012 (14)
Main activities:
Turnover
135.29K135K €
↓
-32 %
Revenue
158.15K158K €
↓
-6 %
Profit
-17.36K-17K €
↓
-153 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BFX Embassy OÜ | 18.06.2025 (1) | Board member | - | - | - | 18.06.2025 | - |
| ALTENERGY OÜ | 10.09.2010 (15) | Board member | 135.3K € | 158.2K € (2025) | - | 27.07.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| BFX Embassy OÜ | 18.06.2025 (1) | Direct holding | - | - | - | 18.06.2025 | - |
| ALTENERGY OÜ | 10.09.2010 (15) | Direct holding | 135.3K € | 158.2K € (2025) | - | 14.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BFX Embassy OÜ | 18.06.2025 (1) | Founder | - | - | - | 18.06.2025 | - |
Business network
5 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)