Andrei Jevsejev
Date of birth:
04.04.1967 (59)
Personal id code:
36704XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
129.98K129K €
↓
-2 %
Revenue
183.98K183K €
↓
-48 %
Profit
-63.5K-63K €
↓
-202 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing TIPPTUND | 17.04.1996 (30) | Board member | 130K € | 97K € (2024) | - | 12.05.2000 | - |
| OSAÜHING TOMIRAL - A | 26.03.1997 (29) | Board member | - | 41.1K € (2024) | - | 26.03.1997 | - |
| Osaühing Argolet | 17.06.1996 (29) | Board member | - | 45.9K € (2024) | - | 17.06.1996 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing TIPPTUND | 17.04.1996 (30) | Direct holding | 130K € | 97K € (2024) | - | 30.10.2018 | - |
| Osaühing Argolet | 17.06.1996 (29) | Direct holding | - | 45.9K € (2024) | - | 30.10.2018 | - |
| OSAÜHING TOMIRAL - A | 26.03.1997 (29) | Direct holding | - | 41.1K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING TOMIRAL - A | 26.03.1997 (29) | Founder | - | 41.1K € (2024) | - | 26.03.1997 | - |
Business network
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