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Andrei Jolkin

Date of birth:
22.02.1975 (51)
Personal id code:
37502XXXXXX
Start of business activity:
14.05.2002 (24)
Turnover
1.76M1M
-50 %
Revenue
2.13M2M
+1203 %
Profit
-22.73K-22K
-128 %

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tulpar Torg OÜ10.06.2020 (5)Board member916.8K €--27.01.2025-
Shefel Group OÜ22.12.2016 (9)Board member842.8K €2.1M € (2024)-28.08.2018-
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
Shefel Group OÜ22.12.2016 (9)Shareholder2 550,00 EURSole ownership100842.8K €2.1M € (2024)-01.09.2023-
Tulpar Torg OÜ10.06.2020 (5)Shareholder2 500,00 EURSole ownership100916.8K €--27.01.2025-
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
Tulpar Torg OÜ10.06.2020 (5)Direct holding916.8K €--27.01.2025-
Shefel Group OÜ22.12.2016 (9)Direct holding842.8K €2.1M € (2024)-30.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MultiStage Entertainment OÜ16.09.2008 (17)Founder-- 316.09.2008-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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