Andrei Baikov
Date of birth:
13.12.1971 (54)
Personal id code:
37112XXXXXX
Start of business activity:
24.09.2015 (10)
Turnover
-
Revenue
-
-
Profit
-66-66 €
↓
-10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Ninase Merevahe OÜ | 25.09.2015 (10) | Board member | - | - | - | 15.03.2025 | - |
| T.L.S.-Cargo OÜ | 08.10.2019 (6) | Board member | - | - | - | 15.03.2025 | - |
| Transport Logistika Teenused Eesti OÜ | 24.08.2020 (5) | Board member | - | - | - | 15.03.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ninase Merevahe OÜ | 25.09.2015 (10) | Direct holding | - | - | - | 15.03.2025 | - |
| Transport Logistika Teenused Eesti OÜ | 24.08.2020 (5) | Direct holding | - | - | - | 15.03.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transport Logistika Teenused Eesti OÜ | 24.08.2020 (5) | Founder | - | - | - | 21.08.2020 | - |
| T.L.S.-Cargo OÜ | 08.10.2019 (6) | Founder | - | - | - | 12.09.2019 | - |
| Ninase Merevahe OÜ | 25.09.2015 (10) | Founder | - | - | - | 24.09.2015 | - |
Business network
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