Andrei Volkov
Date of birth:
05.01.1972 (54)
Personal id code:
37201XXXXXX
Start of business activity:
31.10.2017 (8)
Turnover
-
Revenue
38.01K38K €
↓
-81 %
Profit
-57.6K-57K €
↓
-997 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UNITOP OÜ | 31.05.2012 (14) | Board member | - | 38K € (2024) | - | 04.04.2019 | - |
| OÜ Veskler | 10.11.2017 (8) | Board member | - | - | - | 17.12.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Veskler | 10.11.2017 (8) | Direct holding | - | - | - | 28.12.2018 | - |
Business network
Business network not displayed
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