Andrei Mordan
Date of birth:
30.11.1963 (62)
Personal id code:
36311XXXXXX
Start of business activity:
28.08.2007 (19)
Turnover
41.16K41K €
↑
+30 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Erika tn 8 korteriühistu | 11.12.1997 (28) | Board member | - | - | - | 29.12.2017 | - |
| OÜ AMDES | 12.04.2011 (15) | Board member | 41.2K € | 19.1K € (2024) | 1 | 12.04.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ AMDES | 12.04.2011 (15) | Direct holding | 41.2K € | 19.1K € (2024) | 1 | 27.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ AMDES | 12.04.2011 (15) | Founder | 41.2K € | 19.1K € (2024) | 1 | 12.04.2011 | - |
Business network
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