Advanced search

Andri Piik

Date of birth:
04.05.1982 (44)
Personal id code:
38205XXXXXX
Start of business activity:
06.11.2006 (19)
Main activities:
Turnover
75.2K75K
+16 %
Revenue
62.41K62K
+13 %
Profit
32.54K32K
+28 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Secure Event OÜ10.10.2016 (9)Liquidator-- 225.05.2022-
PLogic OÜ19.10.2006 (19)Board member75.2K €62.4K € (2024)-15.11.2006-
1 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
PLogic OÜ19.10.2006 (19)Shareholder2 556,00 EURSole ownership10075.2K €62.4K € (2024)-01.09.2023-
Secure Event OÜ10.10.2016 (9)Shareholder1 000,00 EURSole ownership40-- 201.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
PLogic OÜ19.10.2006 (19)Direct holding75.2K €62.4K € (2024)-03.09.2018-
Secure Event OÜ10.10.2016 (9)Direct holding-- 203.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Secure Event OÜ10.10.2016 (9)Founder-- 209.10.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)