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Andrey Tukin

Date of birth:
31.12.1982 (43)
Personal id code:
38212XXXXXX
Start of business activity:
13.05.2005 (21)
Turnover
3.19M3M
-14 %
Revenue
2.06M2M
-14 %
Profit
-4.8K-4K
+65 %

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

4

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VServiceEE OÜ16.03.2022 (4)Board member---16.03.2022-
MHome OÜ30.03.2020 (6)Board member2.1M €1M € (2024)-30.03.2020-
BB8 OÜ28.02.2020 (6)Board member-6.5K € (2024)-28.02.2020-
DIGIOUTLET OÜ27.03.2018 (8)Board member210.8K €63.9K € (2024)-27.03.2018-
OÜ INSALES20.02.2008 (18)Board member909.6K €982K € (2024)-12.09.2017-
4 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
OÜ INSALES20.02.2008 (18)Shareholder2 556,00 EURSole ownership100909.6K €982K € (2024)-02.09.2023-
DIGIOUTLET OÜ27.03.2018 (8)Shareholder2 500,00 EURSole ownership100210.8K €63.9K € (2024)-01.09.2023-
BB8 OÜ28.02.2020 (6)Shareholder2 500,00 EURSole ownership100-6.5K € (2024)-01.09.2023-
MHome OÜ30.03.2020 (6)Shareholder2 500,00 EURSole ownership1002.1M €1M € (2024)-01.09.2023-
VServiceEE OÜ16.03.2022 (4)Shareholder2 500,00 EURSole ownership100---01.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
VServiceEE OÜ16.03.2022 (4)Direct holding---16.03.2022-
MHome OÜ30.03.2020 (6)Direct holding2.1M €1M € (2024)-30.03.2020-
BB8 OÜ28.02.2020 (6)Direct holding-6.5K € (2024)-28.02.2020-
OÜ INSALES20.02.2008 (18)Direct holding909.6K €982K € (2024)-20.09.2018-
DIGIOUTLET OÜ27.03.2018 (8)Direct holding210.8K €63.9K € (2024)-20.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VServiceEE OÜ16.03.2022 (4)Founder---14.03.2022-
MHome OÜ30.03.2020 (6)Founder2.1M €1M € (2024)-29.03.2020-
BB8 OÜ28.02.2020 (6)Founder-6.5K € (2024)-21.02.2020-
DIGIOUTLET OÜ27.03.2018 (8)Founder210.8K €63.9K € (2024)-27.03.2018-
OÜ APART14.08.2009 (16)Founder-- 405.08.2009-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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