Andrei Veresinin
Date of birth:
31.01.1979 (47)
Personal id code:
37901XXXXXX
Start of business activity:
11.03.2002 (24)
Turnover
78.59K78K €
↓
-67 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
15.8K €
Tax debt
2
Unsubmitted reports
29
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
2
Related companies
2
Industries
4
Roles
15.8K €
Tax debt
2
Unsubmitted reports
29
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TOMMY LOGISTICS OÜ | 06.05.2022 (4) | Board member | 56.6K € | 12.1K € (2023) | 15.1K € 1 11 | 06.05.2022 | - |
| Senchukoff TM OÜ | 23.04.2019 (7) | Board member | 22K € | 297.4K € (2023) | 727.33 € 1 18 3 | 07.10.2020 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TOMMY LOGISTICS OÜ | 06.05.2022 (4) | Direct holding | 56.6K € | 12.1K € (2023) | 15.1K € 1 11 | 06.05.2022 | - |
| Senchukoff TM OÜ | 23.04.2019 (7) | Direct holding | 22K € | 297.4K € (2023) | 727.33 € 1 18 3 | 30.10.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Partsgate OÜ | 04.11.2024 (1) | Founder | 66.1K € | - | - | 29.10.2024 | - |
| TOMMY LOGISTICS OÜ | 06.05.2022 (4) | Founder | 56.6K € | 12.1K € (2023) | 15.1K € 1 11 | 06.05.2022 | - |
Business network
7 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)