Andrei Volkov
Date of birth:
12.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
05.12.2012 (13)
Turnover
-
Revenue
4.66K4K €
↓
-47 %
Profit
1.43K1K €
↓
-63 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Vanavara Rõõm | 11.12.2013 (12) | Board member | - | 4.7K € (2024) | - | 11.12.2013 | - |
| Mittetulundusühing Huvitav Maailm | 11.12.2012 (13) | Board member | - | - | - | 11.12.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Vanavara Rõõm | 11.12.2013 (12) | Direct holding | - | 4.7K € (2024) | - | 26.06.2019 | - |
| Mittetulundusühing Huvitav Maailm | 11.12.2012 (13) | Board member(s) | - | - | - | 26.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Vanavara Rõõm | 11.12.2013 (12) | Founder | - | 4.7K € (2024) | - | 11.12.2013 | - |
| Mittetulundusühing Huvitav Maailm | 11.12.2012 (13) | Founder | - | - | - | 05.12.2012 | - |
Business network
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