Andrew David Gleeson
Date of birth:
24.08.1967 (58)
Personal id code:
36708XXXXXX
Start of business activity:
08.10.2002 (23)
Turnover
3.13M3M €
↑
+2 %
Revenue
3.15M3M €
↑
+1 %
Profit
591.23K591K €
↑
+28 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
6
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alumik Rest OÜ | 27.01.2017 (9) | Board member | 796.9K € | 672.9K € (2024) | - | 29.05.2023 | - |
| Mavik Restod OÜ | 30.01.2017 (9) | Board member | 1M € | 910.6K € (2024) | - | 15.05.2023 | - |
| Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus | 24.09.2018 (7) | Board member | - | - | - | 24.09.2018 | - |
| Shamrock Management OÜ | 13.06.2016 (9) | Board member | 372.9K € | 410K € (2024) | - | 13.06.2016 | - |
| NIM Management OÜ | 29.09.2014 (11) | Board member | - | - | - | 29.09.2014 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alumik Rest OÜ | 27.01.2017 (9) | Member of higher governing body (board or supervisory board) | 796.9K € | 672.9K € (2024) | - | 15.08.2024 | - |
| Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus | 24.09.2018 (7) | Board member(s) | - | - | - | 24.10.2018 | - |
| Osaühing KANTERON BVI | 10.07.1997 (28) | Direct holding | - | - | - | 22.10.2018 | - |
| Nimeta Management Osaühing | 28.10.2004 (21) | Direct holding | 22.1K € | 21.8K € (2024) | - | 22.10.2018 | - |
| Osaühing Nimeta Holding | 18.12.2008 (17) | Direct holding | - | 160K € (2024) | - | 22.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Tallinna Vanalinna Meelelahutusettevõtete Ühendus | 24.09.2018 (7) | Founder (without contribution) | - | - | - | 21.09.2018 | - |
| Shamrock Management OÜ | 13.06.2016 (9) | Founder | 372.9K € | 410K € (2024) | - | 12.06.2016 | - |
| NIM Management OÜ | 29.09.2014 (11) | Founder | - | - | - | 29.09.2014 | - |
| Bankend Restaurants OÜ | 06.03.2012 (14) | Founder | 936.8K € | 972.4K € (2024) | - | 01.03.2012 | - |
| Maverito Managment OÜ | 08.09.2009 (16) | Founder | - | - | - | 08.09.2009 | - |
Business network
4 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)