Andres Ervin
Date of birth:
22.11.1969 (56)
Personal id code:
36911XXXXXX
Start of business activity:
30.06.1997 (28)
Main activities:
Turnover
307.45K307K €
↑
+100 %
Revenue
7.5K7K €
↑
+100 %
Profit
5.98K5K €
↑
+20043 %
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Spire Fortress Technologies OÜ | 16.04.2012 (14) | Board member | - | 7.5K € (2024) | - | 02.03.2020 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spire Fortress Technologies OÜ | 16.04.2012 (14) | Direct holding | - | 7.5K € (2024) | - | 10.04.2020 | - |
| Nalufenya Gokhale OÜ | 12.09.2017 (8) | Direct holding | - | - | 6 | 14.02.2019 | - |
| China Consulting OÜ | 05.10.2010 (15) | Direct holding | - | - | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Nalufenya Gokhale OÜ | 12.09.2017 (8) | Founder | - | - | 6 | 11.09.2017 | - |
Business network
12 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)