Andrei Tulkin
Date of birth:
07.08.1967 (58)
Personal id code:
36708XXXXXX
Start of business activity:
23.01.2001 (25)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
153.75K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
153.75K €
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
|
|---|---|---|---|---|---|---|---|
| Osaühing AT- Baltic Ehitus | 04.05.2011 (15) | Board member | - | - | 153.7K € | 04.05.2011 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing AT- Baltic Ehitus | 04.05.2011 (15) | Direct holding | - | - | 153.7K € | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing AT- Baltic Ehitus | 04.05.2011 (15) | Founder | - | - | 153.7K € | 04.05.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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