Andriy Borodin
Date of birth:
29.01.1970 (56)
Personal id code:
37001XXXXXX
Start of business activity:
08.12.2011 (14)
Turnover
656.26K656K €
↑
+183 %
Revenue
167.45K167K €
↑
+129 %
Profit
571571 €
↑
+105 %
1.31K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
1.31K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| IZI kinnisvara haldus OÜ | 30.01.2025 (1) | Board member | - | - | - | 30.01.2025 | - |
| AQUA-WORK EUROPE OÜ | 14.03.2019 (7) | Board member | 58.4K € | 72.9K € (2025) | - | 14.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Nil OÜ | 14.10.2025 (0) | Indirect holding | - | - | - | 21.10.2025 | - |
| IZI kinnisvara haldus OÜ | 30.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 30.01.2025 | - |
| Balt staff OÜ | 25.08.2020 (5) | Direct holding | 597.8K € | 94.5K € (2024) | 1.3K € | 26.09.2023 | - |
| AQUA-WORK EUROPE OÜ | 14.03.2019 (7) | Direct holding | 58.4K € | 72.9K € (2025) | - | 24.08.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| IZI kinnisvara haldus OÜ | 30.01.2025 (1) | Founder | - | - | - | 29.01.2025 | - |
| Balt staff OÜ | 25.08.2020 (5) | Founder | 597.8K € | 94.5K € (2024) | 1.3K € | 24.08.2020 | - |
| AQUA-WORK EUROPE OÜ | 14.03.2019 (7) | Founder | 58.4K € | 72.9K € (2025) | - | 07.03.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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