ANDREI KOLTŠENKO
Date of birth:
30.04.1989 (37)
Personal id code:
38904XXXXXX
Start of business activity:
22.11.2012 (13)
Turnover
21.37K21K €
↓
-51 %
Revenue
46.04K46K €
↑
+7 %
Profit
12.98K12K €
↑
+1181 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dian Capital Group OÜ | 23.11.2012 (13) | Board member | 21.4K € | 46K € (2024) | - | 23.11.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Dian Capital Group OÜ | 23.11.2012 (13) | Direct holding | 21.4K € | 46K € (2024) | - | 15.11.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| SVET MTÜ | 11.06.2021 (4) | Founder (without contribution) | - | - | - | 11.06.2021 | - |
| Dian Capital Group OÜ | 23.11.2012 (13) | Founder | 21.4K € | 46K € (2024) | - | 22.11.2012 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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