Andrei Vargunin
Date of birth:
10.11.1957 (68)
Personal id code:
35711XXXXXX
Start of business activity:
18.11.1997 (28)
Turnover
180180 €
↓
-28 %
Revenue
100100 €
↓
-63 %
Profit
-162-162 €
↑
+2 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SPORDIKLUBI WHITE RIVER | 24.01.2000 (26) | Board member | - | - | - | 24.01.2000 | - |
| Osaühing ACS COMPUTER | 18.11.1997 (28) | Board member | 180 € | 100 € (2024) | - | 18.11.1997 | - |
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 |
|---|---|---|---|---|---|---|---|
| SPORDIKLUBI WHITE RIVER | 24.01.2000 (26) | Board member(s) | - | - | - | 26.06.2019 | - |
| Osaühing ACS COMPUTER | 18.11.1997 (28) | Direct holding | 180 € | 100 € (2024) | - | 27.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ACS COMPUTER | 18.11.1997 (28) | Founder | 180 € | 100 € (2024) | - | 18.11.1997 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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