Andrey Eliseev
Date of birth:
13.12.1961 (64)
Personal id code:
36112XXXXXX
Start of business activity:
28.03.2007 (19)
Main activities:
Turnover
127.82K127K €
↓
-63 %
Revenue
339.06K339K €
↑
+7 %
Profit
72.45K72K €
↑
+657 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Narva linn, Tallinna mnt 46 korteriühistu | 22.07.2002 (23) | Board member | - | - | - | 07.01.2018 | - |
| OÜ Mosaic trade | 10.09.2012 (13) | Board member | 127.8K € | 339.1K € (2024) | - | 10.09.2012 | - |
| Osaühing VELINORA | 01.02.2007 (19) | Board member | - | - | - | 28.03.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Mosaic trade | 10.09.2012 (13) | Direct holding | 127.8K € | 339.1K € (2024) | - | 11.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Mosaic trade | 10.09.2012 (13) | Founder | 127.8K € | 339.1K € (2024) | - | 10.09.2012 | - |
Business network
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