Andrei Potapov
Date of birth:
16.05.1961 (65)
Personal id code:
36105XXXXXX
Start of business activity:
03.10.2003 (22)
Main activities:
Turnover
1.25M1M €
↑
+2 %
Revenue
1.72M1M €
↓
-29 %
Profit
-167.27K-167K €
↓
-46 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Atoma Trans OÜ | 21.01.2016 (10) | Board member | - | 757.9K € (2024) | - | 12.11.2018 | - |
| Partnership A.L.A OÜ | 26.09.2011 (14) | Board member | 1.3M € | 958.6K € (2024) | - | 16.07.2013 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Atoma Trans OÜ | 21.01.2016 (10) | Direct holding | - | 757.9K € (2024) | - | 04.08.2020 | - |
| Partnership A.L.A OÜ | 26.09.2011 (14) | Direct holding | 1.3M € | 958.6K € (2024) | - | 08.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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