Advanced search

Andrei Plešanov

Date of birth:
01.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
03.03.2010 (16)
Turnover
-
Revenue
6.39K6K
-17 %
Profit
4.18K4K
-26 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AVI Õigusbüroo OÜ21.08.2002 (23)Board member-6.4K € (2024) 114.01.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AVI Õigusbüroo OÜ21.08.2002 (23)Shareholder2 556,00 EURSole ownership100-6.4K € (2024) 102.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AVI Õigusbüroo OÜ21.08.2002 (23)Direct holding-6.4K € (2024) 109.11.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)