Andrey Surzhikov
Date of birth:
16.07.1975 (50)
Personal id code:
37507XXXXXX
Start of business activity:
21.09.2015 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
14
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| QWANATIX GROUP LTD Eesti filiaal | 25.02.2019 (7) | Branch manager | - | - | - | 25.02.2019 | - |
| Qwintax Group OÜ | 14.05.2014 (12) | Board member | - | - | 6 | 24.01.2018 | - |
| Multimodaalne Transport OÜ | 31.05.2016 (10) | Board member | - | - | 8 | 24.01.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Qwintax Group OÜ | 14.05.2014 (12) | Direct holding | - | - | 6 | 30.10.2018 | - |
| Multimodaalne Transport OÜ | 31.05.2016 (10) | Direct holding | - | - | 8 | 30.10.2018 | - |
2 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!
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