Andrei Smirnov
Date of birth:
13.04.1983 (43)
Personal id code:
38304XXXXXX
Start of business activity:
31.05.2006 (20)
Main activities:
Turnover
-
Revenue
-
-
Profit
-531-531 €
↓
-277 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kotka tn 4 korteriühistu | 22.06.2004 (22) | Board member | - | - | - | 05.01.2018 | - |
| SAMPE OÜ | 27.09.2017 (8) | Board member | - | - | - | 27.09.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SAMPE OÜ | 27.09.2017 (8) | Direct holding | - | - | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SAMPE OÜ | 27.09.2017 (8) | Founder | - | - | - | 26.09.2017 | - |
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)