Andrei Volkov
Date of birth:
11.11.1986 (39)
Personal id code:
38611XXXXXX
Start of business activity:
06.09.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KIVIDE GRAVEERIMINE OÜ | 13.08.2025 (0) | Board member | - | - | - | 13.08.2025 | - |
| Lõbus kartul OÜ | 13.01.2020 (6) | Liquidator | - | - | 3 | 16.10.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| KIVIDE GRAVEERIMINE OÜ | 13.08.2025 (0) | Direct holding | - | - | - | 13.08.2025 | - |
| Lõbus kartul OÜ | 13.01.2020 (6) | Direct holding | - | - | 3 | 13.01.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| KIVIDE GRAVEERIMINE OÜ | 13.08.2025 (0) | Founder | - | - | - | 13.08.2025 | - |
| Lõbus kartul OÜ | 13.01.2020 (6) | Founder | - | - | 3 | 11.01.2020 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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