Andrei Kotšengin
Date of birth:
23.10.1969 (56)
Personal id code:
36910XXXXXX
Start of business activity:
22.12.1997 (28)
Turnover
293.88K293K €
↑
+32 %
Revenue
290.49K290K €
↑
+1 %
Profit
28.61K28K €
↑
+6 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SVK Maja OÜ | 12.08.2010 (15) | Board member | - | 33.5K € (2024) | - | 12.08.2010 | - |
| Osaühing Ecoelm | 10.04.2008 (18) | Board member | - | 40K € (2024) | - | 10.04.2008 | - |
| Osaühing SVEXGRUPP | 05.07.2006 (19) | Board member | 293.9K € | 217K € (2024) | - | 05.07.2006 | - |
2 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 SVEXGRUPP | 05.07.2006 (19) | Direct holding | 293.9K € | 217K € (2024) | - | 20.03.2019 | - |
| Osaühing Ecoelm | 10.04.2008 (18) | Direct holding | - | 40K € (2024) | - | 20.03.2019 | - |
| SVK Maja OÜ | 12.08.2010 (15) | Direct holding | - | 33.5K € (2024) | - | 20.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SVK Maja OÜ | 12.08.2010 (15) | Founder | - | 33.5K € (2024) | - | 11.08.2010 | - |
| Osaühing Ecoelm | 10.04.2008 (18) | Founder | - | 40K € (2024) | - | 11.03.2008 | - |
| Osaühing SVEXGRUPP | 05.07.2006 (19) | Founder | 293.9K € | 217K € (2024) | - | 15.06.2006 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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