Andrei Klebanov
Date of birth:
02.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
21.02.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
4.31K4K €
↓
-8 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Andrei Klebanov | 24.10.2022 (3) | Sole proprietor | - | - | - | 24.10.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Poincaré OÜ | 09.04.2018 (8) | Direct holding | - | - | - | 31.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Multitraders OÜ | 21.02.2017 (9) | Founder | 1.3K € | 3.4K € (2024) | - | 21.02.2017 | - |
Business network
1 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)