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Andrei Lagunov

Date of birth:
22.05.1975 (51)
Personal id code:
37505XXXXXX
Start of business activity:
14.05.1997 (29)
Turnover
7.98M7M
+2 %
Revenue
4.84M4M
-23 %
Profit
-565.51K-565K
-317 %
Excluded from calculations (unsubmitted reports): 2 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

4

Industries

5

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

8

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MA Fashion Retail OÜ25.08.2021 (4)Board member635.6K €653.6K € (2025)-25.08.2021-
MA Fashion Holding OÜ27.07.2009 (16)Board member4.4M €3.6M € (2025)-27.07.2009-
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 MA-FASHION GRUPP30.06.1997 (29)Shareholder1 278,00 EURSole ownership5074.1K €73.1K € (2025)-01.09.2023-
MA Fashion Holding OÜ27.07.2009 (16)Shareholder100 000,00 EURSole ownership504.4M €3.6M € (2025)-22.02.2024-
MA Fashion Retail OÜ25.08.2021 (4)Shareholder1 250,00 EURSole ownership50635.6K €653.6K € (2025)-02.09.2023-
MA Kinnisvara Arenduse OÜ09.08.2006 (19)Shareholder889,00 EURSole ownership351.8M €2.8M € (2023) 110.01.2024-
Kaveks Holding OÜ03.06.2009 (17)Shareholder852,00 EURSole ownership33,33958.1K €1.5M € (2024) 101.09.2023-
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MA Kinnisvara Arenduse OÜ09.08.2006 (19)Direct holding1.8M €2.8M € (2023) 127.03.2024-
Renova Kinnisvara OÜ01.06.2009 (17)Indirect holding92.2K €355.9K € (2025)-25.03.2024-
MA Fashion Retail OÜ25.08.2021 (4)Direct holding635.6K €653.6K € (2025)-25.08.2021-
Denier OÜ02.11.2020 (5)Indirect holding8.5K €--03.11.2020-
Osaühing MA-FASHION GRUPP30.06.1997 (29)Direct holding74.1K €73.1K € (2025)-18.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MA Fashion Retail OÜ25.08.2021 (4)Founder635.6K €653.6K € (2025)-25.08.2021-
MA Fashion Holding OÜ27.07.2009 (16)Founder4.4M €3.6M € (2025)-22.07.2009-
MA Kinnisvara Arenduse OÜ09.08.2006 (19)Founder1.8M €2.8M € (2023) 109.08.2006-
Osaühing MA-FASHION GRUPP30.06.1997 (29)Founder74.1K €73.1K € (2025)-30.06.1997-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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