Andrei Listov
Date of birth:
15.12.1990 (35)
Personal id code:
39012XXXXXX
Start of business activity:
25.04.2018 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
300 €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
300 €
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| Kohtla-Järve linn, Kesk tn 4 korteriühistu | 11.12.2008 (17) | Board member | - | - | - | 17.03.2025 | - |
| AutoveoOru Osaühing | 14.01.2016 (10) | Board member | - | - | 300 € 2 | 03.05.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AutoveoOru Osaühing | 14.01.2016 (10) | Direct holding | - | - | 300 € 2 | 23.10.2018 | - |
Business network
Business network not displayed
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