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Andrei Kashin

Date of birth:
08.07.1983 (42)
Personal id code:
38307XXXXXX
Start of business activity:
22.01.2009 (17)
Turnover
-
Revenue
330330
-34 %
Profit
-134-134
-462 %

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
ORDINATA OÜ20.11.2017 (8)Board member-330 € (2024)-20.03.2023-
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
ORDINATA OÜ20.11.2017 (8)Shareholder2 500,00 EURSole ownership100-330 € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ORDINATA OÜ20.11.2017 (8)Direct holding-330 € (2024)-09.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ORDINATA OÜ20.11.2017 (8)Founder-330 € (2024)-17.11.2017-
Business network
1 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)