Andrei Torba
Date of birth:
23.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
19.06.2001 (24)
Turnover
841.29K841K €
↓
-7 %
Revenue
652.52K652K €
↓
-14 %
Profit
2.11K2K €
↓
-24 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Prime Food | 29.12.1998 (27) | Board member | 841.3K € | 652.5K € (2024) | - | 19.06.2001 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Prime Food | 29.12.1998 (27) | Direct holding | 841.3K € | 652.5K € (2024) | - | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Petalouda OÜ | 20.09.2017 (8) | Founder | 82.2K € | 56.8K € (2024) | - | 19.09.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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