Andrei Paluhhin
Date of birth:
23.07.1983 (42)
Personal id code:
38307XXXXXX
Start of business activity:
23.01.2019 (7)
Turnover
-
Revenue
202202 €
↓
-93 %
Profit
-4.55K-4K €
↓
-264 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WhAiT OÜ | 29.12.2025 (0) | Board member | - | - | - | 29.12.2025 | - |
| Xprofit OÜ | 14.02.2019 (7) | Board member | - | - | - | 14.02.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WhAiT OÜ | 29.12.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 29.12.2025 | - |
| ASUFIT OÜ | 12.02.2024 (2) | Indirect holding | - | 202 € (2024) | - | 22.02.2024 | - |
| Valunari OÜ | 14.04.2021 (5) | Direct holding | - | 1.7K € (2022) | 2 | 14.04.2021 | - |
| Xprofit OÜ | 14.02.2019 (7) | Direct holding | - | - | - | 14.02.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aqua Terra OÜ | 20.01.2023 (3) | Founder | 34.8K € | - | - | 19.01.2023 | - |
| Valunari OÜ | 14.04.2021 (5) | Founder | - | 1.7K € (2022) | 2 | 14.04.2021 | - |
| Xprofit OÜ | 14.02.2019 (7) | Founder | - | - | - | 23.01.2019 | - |
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)