Andrei Ivanov
Date of birth:
19.04.1963 (63)
Personal id code:
36304XXXXXX
Start of business activity:
17.07.1997 (28)
Turnover
295.06K295K €
↓
-52 %
Revenue
632.96K632K €
↓
-33 %
Profit
-207.77K-207K €
↓
-16 %
3.79K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
3.79K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Genesis NDT OÜ | 29.06.2023 (2) | Board member | - | - | - | 29.06.2023 | - |
| Arante OÜ | 04.01.2011 (15) | Board member | 5.6K € | 2.8K € (2024) | - | 04.01.2011 | - |
| Osaühing VISTAMOR | 15.04.1996 (30) | Board member | 2.5K € | 16.9K € (2024) | - | 16.07.1998 | - |
| OÜ Kadares | 17.07.1997 (28) | Board member | 220.4K € | 380K € (2024) | 3.8K € | 17.07.1997 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Elsorel | 29.08.1997 (28) | Indirect holding | 66.6K € | 233.2K € (2024) | - | 04.01.2024 | - |
| Genesis NDT OÜ | 29.06.2023 (2) | Direct holding | - | - | - | 29.06.2023 | - |
| Arante OÜ | 04.01.2011 (15) | Direct holding | 5.6K € | 2.8K € (2024) | - | 20.10.2018 | - |
| OÜ Kadares | 17.07.1997 (28) | Direct holding | 220.4K € | 380K € (2024) | 3.8K € | 10.10.2018 | - |
| Osaühing VISTAMOR | 15.04.1996 (30) | Direct holding | 2.5K € | 16.9K € (2024) | - | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Genesis NDT OÜ | 29.06.2023 (2) | Founder | - | - | - | 28.06.2023 | - |
| Arante OÜ | 04.01.2011 (15) | Founder | 5.6K € | 2.8K € (2024) | - | 04.01.2011 | - |
| OÜ Kadares | 17.07.1997 (28) | Founder | 220.4K € | 380K € (2024) | 3.8K € | 17.07.1997 | - |
Business network
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