Advanced search

Andrei Coşman

Date of birth:
05.10.1989 (36)
Personal id code:
38910XXXXXX
Start of business activity:
22.03.2023 (3)
Turnover
856.11K856K
-84 %
Revenue
2.69M2M
+142 %
Profit
49.36K49K
-7 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TRANSFINAM OÜ01.06.2023 (3)Board member856.1K €2.7M € (2024)-01.06.2023-
2 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
TRANSFINAM OÜ01.06.2023 (3)Shareholder300,00 EURSole ownership100856.1K €2.7M € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TRANSFINAM OÜ01.06.2023 (3)Direct holding856.1K €2.7M € (2024)-01.06.2023-
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
TRANSFINAM OÜ01.06.2023 (3)Founder856.1K €2.7M € (2024)-31.05.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)