Andrei Stepanov
Date of birth:
15.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
10.01.2017 (9)
Main activities:
Turnover
49.72K49K €
↑
+298 %
Revenue
-
-
Profit
-
-
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Naalik ou | 05.02.2025 (1) | Board member | - | - | - | 05.02.2025 | - |
| OÜ SUURKU SEIKLUSED | 09.10.2023 (2) | Board member | - | - | 1 | 09.10.2023 | - |
| Nordpole Logistics OÜ | 30.05.2016 (10) | Board member | - | - | 6 | 11.01.2017 | - |
2 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 Naalik ou | 05.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 05.02.2025 | - |
| OÜ SUURKU SEIKLUSED | 09.10.2023 (2) | Direct holding | - | - | 1 | 09.10.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Naalik ou | 05.02.2025 (1) | Founder | - | - | - | 02.02.2025 | - |
| OÜ SUURKU SEIKLUSED | 09.10.2023 (2) | Founder | - | - | 1 | 08.10.2023 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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