Andre Nael
Date of birth:
09.04.1996 (30)
Personal id code:
39604XXXXXX
Start of business activity:
23.10.2020 (5)
Turnover
14.84K14K €
↑
+24 %
Revenue
40.22K40K €
↑
+223 %
Profit
9.36K9K €
↑
+799 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ MMAces | 07.01.2010 (16) | Board member | - | - | - | 11.12.2024 | - |
| AN Holding OÜ | 03.01.2024 (2) | Board member | 9.1K € | 31.2K € (2024) | - | 03.01.2024 | - |
| Digitrust OÜ | 23.10.2020 (5) | Board member | 5.7K € | 9K € (2024) | - | 23.10.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AN Holding OÜ | 03.01.2024 (2) | Member of higher governing body (board or supervisory board) | 9.1K € | 31.2K € (2024) | - | 03.01.2024 | - |
| Digitrust OÜ | 23.10.2020 (5) | Direct holding | 5.7K € | 9K € (2024) | - | 23.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AN Holding OÜ | 03.01.2024 (2) | Founder | 9.1K € | 31.2K € (2024) | - | 28.12.2023 | - |
| Digitrust OÜ | 23.10.2020 (5) | Founder | 5.7K € | 9K € (2024) | - | 23.10.2020 | - |
Business network
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