Andrei Belokonov
Date of birth:
02.01.1973 (53)
Personal id code:
37301XXXXXX
Start of business activity:
08.04.2010 (16)
Main activities:
Turnover
338.45K338K €
↓
-5 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Pandion bussid | 24.09.2021 (4) | Board member | 82.1K € | 68K € (2024) | 1 | 24.09.2021 | - |
| Pandion Reisid OÜ | 08.04.2010 (16) | Board member | 256.4K € | 209.6K € (2024) | 1 | 08.04.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Pandion bussid | 24.09.2021 (4) | Direct holding | 82.1K € | 68K € (2024) | 1 | 24.09.2021 | - |
| Pandion Reisid OÜ | 08.04.2010 (16) | Direct holding | 256.4K € | 209.6K € (2024) | 1 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Pandion bussid | 24.09.2021 (4) | Founder | 82.1K € | 68K € (2024) | 1 | 23.09.2021 | - |
| Pandion Reisid OÜ | 08.04.2010 (16) | Founder | 256.4K € | 209.6K € (2024) | 1 | 08.04.2010 | - |
Business network
Business network not displayed
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