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Andrey Babkin

Date of birth:
24.03.1959 (67)
Personal id code:
35903XXXXXX
Start of business activity:
31.07.1997 (28)
Turnover
1.58K1K
-99 %
Revenue
261.51K261K
+9 %
Profit
133.69K133K
+239 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lokonit Grupp Osaühing29.10.2008 (17)Board member1.6K €261.5K € (2024)-29.10.2008-
8 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
Lokonit Grupp Osaühing29.10.2008 (17)Shareholder21 730,00 EURSole ownership1001.6K €261.5K € (2024)-03.09.2023-
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Lokonit Grupp Osaühing29.10.2008 (17)Direct holding1.6K €261.5K € (2024)-24.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lokonit Grupp Osaühing29.10.2008 (17)Founder1.6K €261.5K € (2024)-28.10.2008-
Business network
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