Andrei Anissimov
Date of birth:
25.04.1966 (60)
Personal id code:
36604XXXXXX
Start of business activity:
17.08.2001 (24)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 10 companies
100 €
Tax debt
36
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
5
Industries
3
Roles
100 €
Tax debt
36
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
13
Related companies
5
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aureum Estates OÜ | 20.04.2026 (0) | Board member | - | - | - | 20.04.2026 | - |
| Corevia OÜ | 19.08.2025 (0) | Board member | - | - | - | 19.08.2025 | - |
| Weracity OÜ | 11.05.2015 (11) | Board member | - | 91.1K € (2020) | 4 | 28.04.2025 | - |
| SPD Investment OÜ | 14.08.2015 (10) | Board member | - | - | 5 | 17.12.2024 | - |
| Gladiolus OÜ | 03.09.2018 (7) | Board member | - | 224 € (2020) | 4 | 16.12.2024 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Corevia OÜ | 19.08.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 12.09.2025 | - |
Business network
13 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)