Andrei Bogatov
Date of birth:
06.11.1982 (43)
Personal id code:
38211XXXXXX
Start of business activity:
02.06.2017 (9)
Turnover
-
Revenue
13.27K13K €
↓
-14 %
Profit
-517-517 €
↓
-166 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu DUXER | 26.05.2000 (26) | Board member | - | 13.3K € (2024) | 1 | 06.07.2022 | - |
| Linen Trade OÜ | 25.06.2020 (5) | Board member | - | - | - | 25.06.2020 | - |
| Tallinn, Läänemere tee 23 korteriühistu | 04.06.2001 (25) | Board member | - | - | - | 25.05.2018 | - |
| Andrei Bogatov | 02.06.2017 (9) | Sole proprietor | - | - | - | 02.06.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Linen Trade OÜ | 25.06.2020 (5) | Direct holding | - | - | - | 25.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Linen Trade OÜ | 25.06.2020 (5) | Founder | - | - | - | 24.06.2020 | - |
Business network
Business network not displayed
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