Andrei Moskaljuk
Date of birth:
10.02.1971 (55)
Personal id code:
37102XXXXXX
Start of business activity:
11.03.1998 (28)
Turnover
-
Revenue
33.27K33K €
↓
-9 %
Profit
812812 €
↓
-56 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TVSAT OÜ | 19.01.2022 (4) | Board member | - | 13.1K € (2024) | - | 19.01.2022 | - |
| Osaühing Fenist | 11.03.1998 (28) | Board member | - | 20.1K € (2024) | - | 11.03.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| TVSAT OÜ | 19.01.2022 (4) | Direct holding | - | 13.1K € (2024) | - | 19.01.2022 | - |
| Osaühing Fenist | 11.03.1998 (28) | Direct holding | - | 20.1K € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TVSAT OÜ | 19.01.2022 (4) | Founder | - | 13.1K € (2024) | - | 19.01.2022 | - |
| Osaühing Fenist | 11.03.1998 (28) | Founder | - | 20.1K € (2024) | - | 11.03.1998 | - |
Business network
1 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)