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Andrei Dõrlov

Date of birth:
31.07.1981 (44)
Personal id code:
38107XXXXXX
Start of business activity:
08.03.2005 (21)
Turnover
470.31K470K
+3 %
Revenue
538.72K538K
-41 %
Profit
-345.24K-345K
-500 %
2.35K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

2.35K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JND Transport & Logistics OÜ21.06.2013 (12)Board member382.2K €448.7K € (2024) 1.3K €08.05.2025-
SVANNEX TRADING OÜ10.09.2014 (11)Board member88.1K €90K € (2024) 1.1K €16.01.2015-
1 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
JND Transport & Logistics OÜ21.06.2013 (12)Shareholder10 000,00 EURSole ownership100382.2K €448.7K € (2024) 1.3K €25.06.2024-
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
JND Transport & Logistics OÜ21.06.2013 (12)Member of higher governing body (board or supervisory board)382.2K €448.7K € (2024) 1.3K €26.06.2025-
SVANNEX TRADING OÜ10.09.2014 (11)Member of higher governing body (board or supervisory board)88.1K €90K € (2024) 1.1K €26.06.2025-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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