Andrey Lyagachev
Date of birth:
24.07.1966 (59)
Personal id code:
36607XXXXXX
Start of business activity:
30.01.1998 (28)
Turnover
311.65K311K €
↓
-76 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
43.52K €
Tax debt
79
Unsubmitted reports
34
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
14
Related companies
12
Industries
4
Roles
43.52K €
Tax debt
79
Unsubmitted reports
34
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
14
Related companies
12
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rauand Õigusbüroo OÜ | 29.08.2017 (8) | Board member | - | 11.8K € (2022) | 2 | 15.03.2024 | - |
| Referents Manufacturing OÜ | 02.07.2010 (15) | Board member | 421.03 € | 19.9K € (2023) | 43.2K € 1 1 | 08.03.2024 | - |
| IDH Group OÜ | 29.09.2011 (14) | Board member | - | - | 1 | 07.03.2024 | - |
| Holmes & Meyers OÜ | 02.02.2016 (10) | Board member | - | - | 2 | 24.05.2023 | - |
| OÜ VK Keskus | 16.03.2001 (25) | Board member | - | - | 7 | 11.09.2020 | - |
21 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Referents Manufacturing OÜ | 02.07.2010 (15) | Member of higher governing body (board or supervisory board) | 421.03 € | 19.9K € (2023) | 43.2K € 1 1 | 19.07.2024 | - |
| Rauand Õigusbüroo OÜ | 29.08.2017 (8) | Direct holding | - | 11.8K € (2022) | 2 | 08.03.2024 | - |
| Holmes & Meyers OÜ | 02.02.2016 (10) | Member of higher governing body (board or supervisory board) | - | - | 2 | 22.07.2021 | - |
| Copier Group OÜ | 05.05.2015 (11) | Member of higher governing body (board or supervisory board) | - | - | 9 | 03.09.2020 | - |
| Baltic Incorporation OÜ | 10.07.2015 (10) | Member of higher governing body (board or supervisory board) | - | - | 278 € 6 33 | 03.09.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
20 inactive connection hidden, extended access to the information portal is required to view history!
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