Andrei Dragunov
Date of birth:
15.02.1968 (58)
Personal id code:
36802XXXXXX
Start of business activity:
16.11.2000 (25)
Main activities:
Turnover
9K9K €
↑
+0 %
Revenue
12.66K12K €
↓
-83 %
Profit
7.6K7K €
↓
-88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Vara Invest Grupp | 26.05.2003 (23) | Board member | - | 3.7K € (2025) | 1 | 26.05.2003 | - |
| OÜ ALTERVARA | 16.11.2000 (25) | Board member | 9K € | 9K € (2025) | - | 16.11.2000 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ALTERVARA | 16.11.2000 (25) | Direct holding | 9K € | 9K € (2025) | - | 19.10.2018 | - |
| Osaühing Vara Invest Grupp | 26.05.2003 (23) | Direct holding | - | 3.7K € (2025) | 1 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Vara Invest Grupp | 26.05.2003 (23) | Founder | - | 3.7K € (2025) | 1 | 26.05.2003 | - |
| OÜ ALTERVARA | 16.11.2000 (25) | Founder | 9K € | 9K € (2025) | - | 16.11.2000 | - |
Business network
Business network not displayed
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