Andrei Zapalov
Date of birth:
01.11.1978 (47)
Personal id code:
37811XXXXXX
Start of business activity:
20.12.2012 (13)
Turnover
53.73K53K €
↓
-25 %
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
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, K. Kärberi tn 27 korteriühistu | 06.07.1998 (28) | Board member | - | - | - | 07.07.2025 | - |
| OÜ Holma Group | 23.04.2012 (14) | Board member | 53.7K € | 86.6K € (2024) | 1 | 20.12.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Holma Group | 23.04.2012 (14) | Direct holding | 53.7K € | 86.6K € (2024) | 1 | 08.09.2018 | - |
Business network
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