Andrey Khomutov
Date of birth:
01.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
15.09.2019 (6)
Main activities:
Turnover
74.76K74K €
↑
+25 %
Revenue
62.15K62K €
↑
+10 %
Profit
388388 €
↓
-91 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Eesti ANDI Ehitus | 19.03.2024 (2) | Board member | - | - | - | 19.03.2024 | - |
| OÜ NIVA Transit | 17.09.2019 (6) | Board member | 74.8K € | 62.1K € (2024) | - | 17.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Eesti ANDI Ehitus | 19.03.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 19.03.2024 | - |
| OÜ NIVA Transit | 17.09.2019 (6) | Direct holding | 74.8K € | 62.1K € (2024) | - | 17.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Eesti ANDI Ehitus | 19.03.2024 (2) | Founder | - | - | - | 11.03.2024 | - |
| OÜ NIVA Transit | 17.09.2019 (6) | Founder | 74.8K € | 62.1K € (2024) | - | 15.09.2019 | - |
Business network
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