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Andrei Efros

Date of birth:
08.02.1984 (42)
Personal id code:
38402XXXXXX
Start of business activity:
23.11.2015 (10)
Turnover
38.26K38K
-28 %
Revenue
46.27K46K
-47 %
Profit
-12.63K-12K
-13059 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Veotex OÜ10.07.2019 (6)Board member---10.07.2019-
Baltic Montage OÜ17.03.2015 (11)Board member38.3K €46.3K € (2024)-23.11.2015-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Baltic Montage OÜ17.03.2015 (11)Shareholder2 508,00 EURSole ownership10038.3K €46.3K € (2024)-03.09.2023-
Veotex OÜ10.07.2019 (6)Shareholder2 500,00 EURSole ownership100---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Veotex OÜ10.07.2019 (6)Member of higher governing body (board or supervisory board)---10.07.2019-
Baltic Montage OÜ17.03.2015 (11)Direct holding38.3K €46.3K € (2024)-10.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Veotex OÜ10.07.2019 (6)Founder---09.07.2019-
Business network
1 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)