Andre Ustinov
Date of birth:
05.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
29.09.2011 (14)
Turnover
401.89K401K €
↓
-71 %
Revenue
360.77K360K €
↑
+4 %
Profit
8.87K8K €
↓
-10 %
Excluded from calculations (unsubmitted reports): 4 companies
48.5K €
Tax debt
12
Unsubmitted reports
13
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
5
Related companies
4
Industries
5
Roles
48.5K €
Tax debt
12
Unsubmitted reports
13
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing IS Engineering Service | 21.01.1997 (29) | Board member | 214.5K € | 360.8K € (2025) | 4.5K € | 17.02.2026 | - |
| KAU Invest OÜ | 07.10.2016 (9) | Board member | 157.2K € | - | 3K € 1 7 | 24.03.2025 | - |
| ORTI GRUPP OÜ | 24.01.2005 (21) | Board member | - | 314.2K € (2021) | 20K € 4 1 | 06.09.2021 | - |
| A&A Services OÜ | 17.07.2019 (7) | Board member | 30.2K € | 203K € (2023) | 4.3K € 2 5 | 06.07.2021 | - |
| BAKCOS OÜ | 11.02.2019 (7) | Board member | - | 566.7K € (2020) | 16.7K € 5 2 | 15.08.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| KAU Invest OÜ | 07.10.2016 (9) | Direct holding | 157.2K € | - | 3K € 1 7 | 23.11.2025 | - |
| A&A Services OÜ | 17.07.2019 (7) | Direct holding | 30.2K € | 203K € (2023) | 4.3K € 2 5 | 21.03.2021 | - |
| ORTI GRUPP OÜ | 24.01.2005 (21) | Indirect holding | - | 314.2K € (2021) | 20K € 4 1 | 19.11.2020 | - |
| BAKCOS OÜ | 11.02.2019 (7) | Member of higher governing body (board or supervisory board) | - | 566.7K € (2020) | 16.7K € 5 2 | 15.11.2020 | - |
Business network
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