Andrii Bondar
Date of birth:
07.08.1988 (37)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
17.03.2021 (5)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
4
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
|
|---|---|---|---|---|---|---|---|
| BALTCOMMODITIES WORLDWIDE OÜ | 03.03.2020 (6) | Board member | - | - | 4 | 18.03.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BALTCOMMODITIES WORLDWIDE OÜ | 03.03.2020 (6) | Direct holding | - | - | 4 | 17.03.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)