Andrei Ivanov
Date of birth:
02.02.1976 (50)
Personal id code:
37602XXXXXX
Start of business activity:
21.12.2011 (14)
Main activities:
Turnover
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Revenue
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Profit
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| P&D expert OÜ | 20.04.2011 (15) | Board member | - | - | - | 04.01.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| P&D expert OÜ | 20.04.2011 (15) | Member of higher governing body (board or supervisory board) | - | - | - | 28.08.2024 | - |
Business network
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