Andrei Vassiljev
Date of birth:
18.01.1971 (55)
Personal id code:
37101XXXXXX
Start of business activity:
30.10.2007 (18)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
2.8K €
Tax debt
9
Unsubmitted reports
37
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
7
Industries
5
Roles
2.8K €
Tax debt
9
Unsubmitted reports
37
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
7
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ REMAGENT | 20.11.2020 (5) | Board member | - | - | - | 20.11.2020 | - |
| Philaphet OÜ | 14.06.2013 (12) | Board member | - | - | - | 22.06.2018 | - |
| Andrline OÜ | 04.11.2009 (16) | Board member | - | - | - | 15.01.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ REMAGENT | 20.11.2020 (5) | Direct holding | - | - | - | 20.11.2020 | - |
| OÜ MAX DEFENCE | 12.04.2004 (22) | Indirect holding | - | - | 200 € 5 1 | 23.10.2018 | - |
| Marketing Consulting OÜ | 15.10.2009 (16) | Indirect holding | - | - | - | 23.10.2018 | - |
| Andrline OÜ | 04.11.2009 (16) | Direct holding | - | - | - | 23.10.2018 | - |
| Philaphet OÜ | 14.06.2013 (12) | Direct holding | - | - | - | 23.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ REMAGENT | 20.11.2020 (5) | Founder | - | - | - | 20.11.2020 | - |
| Tallserland OÜ | 30.10.2007 (18) | Founder | - | - | 2.6K € 4 36 | 30.10.2007 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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