Andres Palo
Date of birth:
13.05.1982 (44)
Personal id code:
38205XXXXXX
Start of business activity:
05.02.2008 (18)
Turnover
136.66K136K €
↓
-63 %
Revenue
5.49M5M €
↑
+6 %
Profit
2.21M2M €
↑
+15 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Minecon Invest OÜ | 18.01.2011 (15) | Board member | 122.1K € | 5.5M € (2024) | - | 14.06.2011 | - |
| Osaühing SIMVETEK VARA | 21.11.1997 (28) | Board member | - | - | - | 15.10.2009 | - |
| AWAX TRADE OÜ | 19.08.2003 (22) | Board member | - | - | - | 07.02.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AWAX TRADE OÜ | 19.08.2003 (22) | Direct holding | - | - | - | 31.10.2018 | - |
| Minecon Invest OÜ | 18.01.2011 (15) | Direct holding | 122.1K € | 5.5M € (2024) | - | 30.10.2018 | - |
Business network
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