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Andrei Murd

Date of birth:
08.12.1980 (45)
Personal id code:
38012XXXXXX
Start of business activity:
29.01.2007 (19)
Turnover
55.29K55K
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
45.19K €

Tax debt

11

Unsubmitted reports

30

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

6

Roles

45.19K €

Tax debt

11

Unsubmitted reports

30

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Heli Adamovits koolituskeskus OÜ19.02.2024 (2)Board member55.3K €--19.02.2024-
Aquadisloc OÜ13.07.2016 (9)Authorised recipient of procedural documents-- 3 112.12.2017-
12 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kindluse Ehitus OÜ09.11.2016 (9)Shareholder2 500,00 EURSole ownership100-- 401.09.2023-
Heli Adamovits koolituskeskus OÜ19.02.2024 (2)Shareholder200,00 EURSole ownership5055.3K €--10.10.2025-
B.N.Kinnisvara Ida OÜ14.12.2011 (14)Shareholder900,00 EURSole ownership33,33-- 101.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Heli Adamovits koolituskeskus OÜ19.02.2024 (2)Member of higher governing body (board or supervisory board)55.3K €--19.02.2024-
Kindluse Ehitus OÜ09.11.2016 (9)Direct holding-- 413.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kindluse Ehitus OÜ09.11.2016 (9)Founder-- 409.11.2016-
B.N.Kinnisvara Ida OÜ14.12.2011 (14)Founder-- 106.12.2011-
Osaühing B.N. Kinnisvara büroo10.11.2010 (15)Founder-- 133.89 € 1 410.11.2010-
L.A. Trans OÜ03.05.2010 (16)Founder-1.4M € (2022) 45.1K € 2 2603.05.2010-
Business network
10 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)