Andrei Vassiljev
Date of birth:
30.05.1980 (46)
Personal id code:
38005XXXXXX
Start of business activity:
09.09.2002 (23)
Turnover
104.39K104K €
↑
+76 %
Revenue
41.89K41K €
↓
-50 %
Profit
-27.89K-27K €
↓
-192 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Estate Expert OÜ | 23.05.2022 (4) | Board member | - | 1.8K € (2024) | - | 23.05.2022 | - |
| Property Partners Group OÜ | 16.12.2015 (10) | Board member | 73.8K € | 39.6K € (2024) | - | 16.12.2015 | - |
| Fundamentum OÜ | 18.07.2012 (13) | Board member | - | - | - | 18.07.2012 | - |
| Magvaless Hooldus OÜ | 05.07.2005 (20) | Board member | - | - | - | 05.07.2005 | - |
| Magvaless OÜ | 09.09.2002 (23) | Board member | 30.6K € | 500 € (2024) | - | 09.09.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| Property Partners Group OÜ | 16.12.2015 (10) | Indirect holding | 73.8K € | 39.6K € (2024) | - | 03.07.2022 | - |
| Estate Expert OÜ | 23.05.2022 (4) | Member of higher governing body (board or supervisory board) | - | 1.8K € (2024) | - | 23.05.2022 | - |
| Magvaless OÜ | 09.09.2002 (23) | Direct holding | 30.6K € | 500 € (2024) | - | 25.09.2018 | - |
| Magvaless Hooldus OÜ | 05.07.2005 (20) | Direct holding | - | - | - | 25.09.2018 | - |
| Fundamentum OÜ | 18.07.2012 (13) | Direct holding | - | - | - | 25.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fundamentum OÜ | 18.07.2012 (13) | Founder | - | - | - | 17.07.2012 | - |
| Magvaless Hooldus OÜ | 05.07.2005 (20) | Founder | - | - | - | 05.07.2005 | - |
| Magvaless OÜ | 09.09.2002 (23) | Founder | 30.6K € | 500 € (2024) | - | 09.09.2002 | - |
Business network
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