Andrey Abin
Date of birth:
06.03.1978 (48)
Personal id code:
37803XXXXXX
Start of business activity:
10.11.2008 (17)
Turnover
122.66K122K €
↑
+14 %
Revenue
135.39K135K €
↑
+6 %
Profit
-35.44K-35K €
↓
-455 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ANDI Trans OÜ | 21.06.2022 (3) | Board member | 51.5K € | 43.1K € (2024) | - | 21.06.2022 | - |
| Ocean explorer OÜ | 13.06.2012 (13) | Board member | - | - | - | 13.06.2012 | - |
| ANDREY ABIN | 24.09.2009 (16) | Sole proprietor | - | - | - | 24.09.2009 | - |
| Osaühing A-Auto | 11.11.2008 (17) | Board member | 71.2K € | 92.3K € (2024) | - | 11.11.2008 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ANDI Trans OÜ | 21.06.2022 (3) | Direct holding | 51.5K € | 43.1K € (2024) | - | 21.06.2022 | - |
| Osaühing A-Auto | 11.11.2008 (17) | Member of higher governing body (board or supervisory board) | 71.2K € | 92.3K € (2024) | - | 15.04.2019 | - |
| Ocean explorer OÜ | 13.06.2012 (13) | Direct holding | - | - | - | 15.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ANDI Trans OÜ | 21.06.2022 (3) | Founder | 51.5K € | 43.1K € (2024) | - | 20.06.2022 | - |
| Ocean explorer OÜ | 13.06.2012 (13) | Founder | - | - | - | 07.06.2012 | - |
| Osaühing A-Auto | 11.11.2008 (17) | Founder | 71.2K € | 92.3K € (2024) | - | 10.11.2008 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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