Andrei Lagunov
Date of birth:
22.05.1975 (51)
Personal id code:
37505XXXXXX
Start of business activity:
14.05.1997 (29)
Turnover
7.97M7M €
↓
-4 %
Revenue
10.6M10M €
↑
+7 %
Profit
1.42M1M €
↓
-30 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
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 OÜ | 25.08.2021 (4) | Board member | 632.3K € | 706.7K € (2024) | - | 25.08.2021 | - |
| MA Fashion Holding OÜ | 27.07.2009 (16) | Board member | 4.4M € | 5M € (2024) | - | 27.07.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| MA Kinnisvara Arenduse OÜ | 09.08.2006 (19) | Direct holding | 1.8M € | 2.8M € (2023) | - | 27.03.2024 | - |
| Renova Kinnisvara OÜ | 01.06.2009 (17) | Indirect holding | 93.7K € | 358.2K € (2024) | - | 25.03.2024 | - |
| MA Fashion Retail OÜ | 25.08.2021 (4) | Direct holding | 632.3K € | 706.7K € (2024) | - | 25.08.2021 | - |
| Denier OÜ | 02.11.2020 (5) | Indirect holding | 8.5K € | - | - | 03.11.2020 | - |
| Osaühing MA-FASHION GRUPP | 30.06.1997 (28) | Direct holding | 73.7K € | 75.8K € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MA Fashion Retail OÜ | 25.08.2021 (4) | Founder | 632.3K € | 706.7K € (2024) | - | 25.08.2021 | - |
| MA Fashion Holding OÜ | 27.07.2009 (16) | Founder | 4.4M € | 5M € (2024) | - | 22.07.2009 | - |
| MA Kinnisvara Arenduse OÜ | 09.08.2006 (19) | Founder | 1.8M € | 2.8M € (2023) | - | 09.08.2006 | - |
| Osaühing MA-FASHION GRUPP | 30.06.1997 (28) | Founder | 73.7K € | 75.8K € (2024) | - | 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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