Andrei Kovaljov
Date of birth:
06.06.1988 (37)
Personal id code:
38806XXXXXX
Start of business activity:
12.09.2012 (13)
Turnover
-
Revenue
5.39K5K €
↑
+17 %
Profit
-62-62 €
↑
+97 %
Excluded from calculations (unsubmitted reports): 2 companies
69.76K €
Tax debt
6
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
69.76K €
Tax debt
6
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kinnisvarakas OÜ | 14.11.2023 (2) | Board member | - | - | 1 | 14.11.2023 | - |
| Autokas OÜ | 22.12.2017 (8) | Board member | - | 55.9K € (2022) | 4.3K € 2 1 | 06.07.2021 | - |
| Padel klubi "Fuego" | 18.11.2011 (14) | Board member | - | - | 1 | 26.03.2021 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kinnisvarakas OÜ | 14.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 14.11.2023 | - |
| Autokas OÜ | 22.12.2017 (8) | Member of higher governing body (board or supervisory board) | - | 55.9K € (2022) | 4.3K € 2 1 | 30.06.2021 | - |
| Postikas OÜ | 01.10.2015 (10) | Direct holding | - | 761.1K € (2022) | 65.5K € 2 1 | 23.10.2018 | - |
| Honestas OÜ | 20.10.2015 (10) | Direct holding | - | 5.4K € (2024) | - | 23.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kinnisvarakas OÜ | 14.11.2023 (2) | Founder | - | - | 1 | 14.11.2023 | - |
| Honestas OÜ | 20.10.2015 (10) | Founder | - | 5.4K € (2024) | - | 20.10.2015 | - |
| Postikas OÜ | 01.10.2015 (10) | Founder | - | 761.1K € (2022) | 65.5K € 2 1 | 30.09.2015 | - |
| MyKasta OÜ | 24.04.2015 (11) | Founder | 119.4K € | 145.2K € (2024) | - | 23.04.2015 | - |
Business network
5 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)