Andrei Ušakov
Date of birth:
19.02.1975 (51)
Personal id code:
37502XXXXXX
Start of business activity:
14.08.2001 (24)
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| Minu hobi OÜ | 11.11.2015 (10) | Board member | - | - | - | 11.11.2015 | - |
| Osaühing Kinnisvara Liising | 27.04.2001 (25) | Board member | - | - | - | 31.08.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Kinnisvara Liising | 27.04.2001 (25) | Direct holding | - | - | - | 02.11.2018 | - |
| Minu hobi OÜ | 11.11.2015 (10) | Direct holding | - | - | - | 02.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Minu hobi OÜ | 11.11.2015 (10) | Founder | - | - | - | 11.11.2015 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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