Andrei Pljuškin
Date of birth:
15.07.1965 (60)
Personal id code:
36507XXXXXX
Start of business activity:
11.03.2004 (22)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1.31K-1K €
↓
-248 %
2.93K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
2.93K €
Tax debt
3
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 PAN Group | 11.03.2004 (22) | Board member | - | - | - | 11.03.2004 | - |
1 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 PAN Group | 11.03.2004 (22) | Member of higher governing body (board or supervisory board) | - | - | - | 07.06.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jharjharia Dariadoulat OÜ | 17.03.2017 (9) | Founder | - | 228.7K € (2021) | 2.9K € 3 | 17.03.2017 | - |
| Osaühing PAN Group | 11.03.2004 (22) | Founder | - | - | - | 11.03.2004 | - |
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)