Andrei Hmelnitski
Date of birth:
17.07.1970 (55)
Personal id code:
37007XXXXXX
Start of business activity:
05.02.1997 (29)
Turnover
-
Revenue
39.34K39K €
↓
-36 %
Profit
3.57K3K €
↑
+90 %
5.92K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
5.92K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PCF LINES OÜ | 05.12.2017 (8) | Board member | - | 7.2K € (2024) | - | 13.11.2023 | - |
| PCF CAPITAL OÜ | 12.06.2017 (8) | Board member | - | 29.8K € (2024) | - | 26.08.2021 | - |
| OPTIMET OÜ | 08.05.2014 (12) | Board member | - | 2.4K € (2024) | 5.9K € | 25.08.2021 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ MEETACHEF | 17.12.2024 (1) | Founder (without contribution) | - | - | - | 12.12.2024 | - |
| SPORDIKLUBI YAWARA | 04.06.2012 (14) | Founder | - | - | - | 23.05.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
16 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)