Andrei Josu
Date of birth:
02.07.1970 (55)
Personal id code:
37007XXXXXX
Start of business activity:
26.09.2006 (19)
Turnover
-
Revenue
384.8K384K €
↓
-43 %
Profit
99.56K99K €
↑
+3 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing International Evrasian Law Collegia | 29.01.2009 (17) | Board member | - | - | - | 24.09.2018 | - |
| Sihtasutus Traderson Foundation | 03.04.2017 (9) | Board member | - | - | - | 24.09.2018 | - |
| Apsystems International OÜ | 24.04.2009 (17) | Board member | - | - | - | 21.09.2018 | - |
| BINOL TECH OÜ | 25.04.2016 (10) | Board member | - | 384.8K € (2025) | - | 21.09.2018 | - |
| International Evroasian law bureau OÜ | 23.05.2006 (20) | Board member | - | - | - | 17.09.2018 | - |
28 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BINOL TECH OÜ | 25.04.2016 (10) | Direct holding | - | 384.8K € (2025) | - | 27.01.2026 | - |
| OKRE Project OÜ | 07.08.2012 (13) | Direct holding | - | - | 2 | 06.11.2018 | - |
| Apsystems International OÜ | 24.04.2009 (17) | Direct holding | - | - | - | 21.09.2018 | - |
| International Evroasian law bureau OÜ | 23.05.2006 (20) | Direct holding | - | - | - | 20.09.2018 | - |
| Traderson Group OÜ | 15.11.2010 (15) | Direct holding | - | - | - | 20.09.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
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