Andrei Kazaritski
Date of birth:
07.11.1984 (41)
Personal id code:
38411XXXXXX
Start of business activity:
06.06.2012 (14)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva linn, Kangelaste prospekt 9 korteriühistu | 15.07.2002 (23) | Board member | - | - | - | 31.08.2022 | - |
| Münt OÜ | 07.06.2012 (14) | Liquidator | - | - | 5 | 20.04.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Münt OÜ | 07.06.2012 (14) | Direct holding | - | - | 5 | 04.03.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Münt OÜ | 07.06.2012 (14) | Founder | - | - | 5 | 06.06.2012 | - |
Business network
1 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)