Andrei Arsenjev
Date of birth:
25.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
30.05.2012 (14)
Turnover
-
Revenue
3.45K3K €
↓
-26 %
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| AVA Investing OÜ | 30.05.2012 (14) | Board member | - | 3.5K € (2023) | 1 | 30.05.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVA Investing OÜ | 30.05.2012 (14) | Direct holding | - | 3.5K € (2023) | 1 | 30.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVA Investing OÜ | 30.05.2012 (14) | Founder | - | 3.5K € (2023) | 1 | 30.05.2012 | - |
Business network
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