Andri Tops
Date of birth:
12.01.1971 (55)
Personal id code:
37101XXXXXX
Start of business activity:
21.02.2006 (20)
Turnover
2.56M2M €
↓
-17 %
Revenue
2.72M2M €
↓
-20 %
Profit
11.06K11K €
↓
-93 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Pusku Külaselts | 22.04.2021 (5) | Board member | - | - | - | 31.01.2023 | - |
| NORDCEL CLIMATE OÜ | 22.10.2010 (15) | Board member | 2.6M € | 2.7M € (2024) | - | 03.11.2010 | - |
| Osaühing Tarotel | 01.02.2006 (20) | Board member | 6.8K € | 3.6K € (2024) | - | 28.02.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| NORDCEL CLIMATE OÜ | 22.10.2010 (15) | Direct holding | 2.6M € | 2.7M € (2024) | - | 23.10.2018 | - |
| Osaühing Tarotel | 01.02.2006 (20) | Direct holding | 6.8K € | 3.6K € (2024) | - | 22.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)