Andrei Tšupov
Date of birth:
04.11.1987 (38)
Personal id code:
38711XXXXXX
Start of business activity:
16.11.2009 (16)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
1.64K €
Tax debt
10
Unsubmitted reports
12
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
2
Related companies
1
Industries
4
Roles
1.64K €
Tax debt
10
Unsubmitted reports
12
Unsubmitted declarations
1
Enforcement proceedings
2
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bulldozer Grupp OU OÜ | 20.07.2020 (5) | Board member | - | - | 1.5K € 4 12 2 | 20.07.2020 | - |
| A. A. H. Grupp OÜ | 13.11.2018 (7) | Board member | - | - | 100 € 6 1 | 13.07.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bulldozer Grupp OU OÜ | 20.07.2020 (5) | Direct holding | - | - | 1.5K € 4 12 2 | 20.07.2020 | - |
| A. A. H. Grupp OÜ | 13.11.2018 (7) | Direct holding | - | - | 100 € 6 1 | 08.07.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bulldozer Grupp OU OÜ | 20.07.2020 (5) | Founder | - | - | 1.5K € 4 12 2 | 20.07.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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