Andrei Terpinski
Date of birth:
24.02.1971 (55)
Personal id code:
37102XXXXXX
Start of business activity:
12.06.2002 (23)
Turnover
-
Revenue
133.79K133K €
↑
+100 %
Profit
-126-126 €
↓
-105 %
Excluded from calculations (unsubmitted reports): 1 companies
1.79K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
1.79K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baden Transfer OÜ | 04.11.2019 (6) | Board member | - | 207.1K € (2023) | 1.8K € 1 | 04.11.2019 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baden Transfer OÜ | 04.11.2019 (6) | Direct holding | - | 207.1K € (2023) | 1.8K € 1 | 04.11.2019 | - |
| Edelweiss Tallinn OÜ | 29.10.2014 (11) | Direct holding | - | 133.8K € (2019) | - | 03.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baden Transfer OÜ | 04.11.2019 (6) | Founder | - | 207.1K € (2023) | 1.8K € 1 | 27.10.2019 | - |
Business network
4 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)