Andrei Koltšin
Date of birth:
08.11.1984 (41)
Personal id code:
38411XXXXXX
Start of business activity:
08.05.2012 (14)
Turnover
573.05K573K €
↑
+0 %
Revenue
538.65K538K €
↓
-9 %
Profit
-11.21K-11K €
↑
+83 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EazyTrophy OÜ | 30.01.2019 (7) | Board member | - | 2.8K € (2024) | - | 30.01.2019 | - |
| Slaf OÜ | 25.06.2014 (11) | Board member | 185.3K € | 158K € (2024) | - | 25.06.2014 | - |
| AnOL OÜ | 16.07.2012 (13) | Board member | 387.8K € | 377.8K € (2024) | - | 16.07.2012 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EazyTrophy OÜ | 30.01.2019 (7) | Direct holding | - | 2.8K € (2024) | - | 30.01.2019 | - |
| AnOL OÜ | 16.07.2012 (13) | Direct holding | 387.8K € | 377.8K € (2024) | - | 19.10.2018 | - |
| Slaf OÜ | 25.06.2014 (11) | Direct holding | 185.3K € | 158K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EazyTrophy OÜ | 30.01.2019 (7) | Founder | - | 2.8K € (2024) | - | 29.01.2019 | - |
| Slaf OÜ | 25.06.2014 (11) | Founder | 185.3K € | 158K € (2024) | - | 20.06.2014 | - |
| AnOL OÜ | 16.07.2012 (13) | Founder | 387.8K € | 377.8K € (2024) | - | 11.07.2012 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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