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Andrei Sudelainen

Date of birth:
09.06.1969 (56)
Personal id code:
36906XXXXXX
Start of business activity:
09.11.1998 (27)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

2

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
Panadium OÜ17.10.2018 (7)Liquidator-- 213.12.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Panadium OÜ17.10.2018 (7)Shareholder2 500,00 EURSole ownership100-- 202.09.2023-
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
Panadium OÜ17.10.2018 (7)Direct holding-- 218.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Panadium OÜ17.10.2018 (7)Founder-- 217.10.2018-
Tersis OÜ09.11.1998 (27)Founder59K €236.9K € (2024)-09.11.1998-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 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)