Andrei Hamenkov
Date of birth:
21.07.1984 (41)
Personal id code:
38407XXXXXX
Start of business activity:
02.11.2007 (18)
Turnover
6.3K6K €
↓
-52 %
Revenue
815815 €
↓
-71 %
Profit
-1.86K-1K €
↓
-141 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Danmax KV | 06.05.2019 (7) | Board member | - | - | - | 06.05.2019 | - |
| Osaühing Danmax VT | 02.11.2007 (18) | Board member | 6.3K € | 815 € (2025) | - | 02.11.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Danmax KV | 06.05.2019 (7) | Direct holding | - | - | - | 09.10.2020 | - |
| Osaühing Danmax VT | 02.11.2007 (18) | Direct holding | 6.3K € | 815 € (2025) | - | 12.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Danmax KV | 06.05.2019 (7) | Founder | - | - | - | 05.05.2019 | - |
Business network
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