Andrei Divissenko
Date of birth:
07.03.1963 (63)
Personal id code:
36303XXXXXX
Start of business activity:
18.01.2001 (25)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ujumisklubi Dilan MTÜ | 28.01.2011 (15) | Board member | - | - | - | 02.09.2013 | - |
| Spordiklubi Dilan | 18.01.2001 (25) | Board member | - | - | - | 18.01.2001 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spordiklubi Dilan | 18.01.2001 (25) | Direct holding | - | - | - | 06.09.2018 | - |
| Ujumisklubi Dilan MTÜ | 28.01.2011 (15) | Direct holding | - | - | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VT Koolitus MTÜ | 23.01.2019 (7) | Founder (without contribution) | - | - | - | 22.01.2019 | - |
Business network
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