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Andrei Kostenko

Date of birth:
10.04.1969 (57)
Personal id code:
36904XXXXXX
Start of business activity:
24.01.2000 (26)
Turnover
861861
-99 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
2.48K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

2.48K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Asman Grupp OÜ04.11.2005 (20)Board member861 €194.4K € (2023) 2.5K € 101.12.2005-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Asman Grupp OÜ04.11.2005 (20)Shareholder40 000,00 EEKSole ownership100861 €194.4K € (2023) 2.5K € 101.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Asman Grupp OÜ04.11.2005 (20)Direct holding861 €194.4K € (2023) 2.5K € 131.10.2018-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)