Andrei Halimendikov
Date of birth:
20.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
22.02.2012 (14)
Turnover
1.11M1M €
↓
-12 %
Revenue
2.69M2M €
↓
-36 %
Profit
12.67K12K €
↓
-23 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DTD GROUP OÜ | 10.12.2018 (7) | Board member | 1.1M € | 2.7M € (2024) | - | 10.12.2018 | - |
| Ammity OÜ | 01.08.2016 (9) | Board member | - | - | - | 02.03.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| DTD GROUP OÜ | 10.12.2018 (7) | Direct holding | 1.1M € | 2.7M € (2024) | - | 10.12.2018 | - |
| Ammity OÜ | 01.08.2016 (9) | Direct holding | - | - | - | 31.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| DTD GROUP OÜ | 10.12.2018 (7) | Founder | 1.1M € | 2.7M € (2024) | - | 07.12.2018 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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