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Andrei Sitnikov

Date of birth:
23.06.1977 (48)
Personal id code:
37706XXXXXX
Start of business activity:
17.09.2004 (21)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
591.45 €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

591.45 €

Tax debt

4

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
Texon-P OÜ11.08.2025 (0)Board member---11.08.2025-
Osaühing Adorius Grupp25.10.2002 (23)Liquidator-- 421.04.2017-
3 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
Osaühing Adorius Grupp25.10.2002 (23)Shareholder2 556,00 EURSole ownership100-- 401.09.2023-
Texon-P OÜ11.08.2025 (0)Shareholder1,00 EURSole ownership50---11.08.2025-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Texon-P OÜ11.08.2025 (0)Member of higher governing body (board or supervisory board)---11.08.2025-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Texon-P OÜ11.08.2025 (0)Founder---11.08.2025-
Osaühing 3 AP28.07.2009 (16)Founder25.7K €30.9K € (2024) 591.45 €28.07.2009-
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)