Andrey Zavyalov
Date of birth:
06.09.1969 (56)
Start of business activity:
20.02.2007 (19)
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Revenue
|
Warnings |
Start
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End
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|---|---|---|---|---|---|---|---|
| OÜ AKM GARDEN | 21.02.2007 (19) | Board member | - | - | - | 21.02.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ AKM GARDEN | 21.02.2007 (19) | Other form of control/influence (contractual, family etc.) | - | - | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ AKM GARDEN | 21.02.2007 (19) | Founder | - | - | - | 20.02.2007 | - |
Business network
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