Andrei Ivannikov
Date of birth:
05.06.1983 (43)
Personal id code:
38306XXXXXX
Start of business activity:
28.08.2006 (19)
Turnover
107.77K107K €
↑
+44 %
Revenue
-
-
Profit
-4.04K-4K €
↑
+20 %
Excluded from calculations (unsubmitted reports): 1 companies
20.01K €
Tax debt
5
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
20.01K €
Tax debt
5
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DELIAVA ESTONIA OÜ | 25.02.2021 (5) | Board member | - | - | 3K € 1 | 08.07.2021 | - |
| DEDO CORPORRA OÜ | 14.12.2020 (5) | Board member | - | - | - | 11.06.2021 | - |
| GROOWE ESTONIA OÜ | 09.09.2020 (5) | Board member | - | - | 2.8K € | 09.09.2020 | - |
| TRANSAVA ESTONIA OÜ | 15.06.2020 (5) | Board member | - | - | - | 15.06.2020 | - |
| B&E TRADING OÜ | 22.05.2020 (6) | Board member | - | 5K € (2022) | 14.2K € 2 | 22.05.2020 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DELIAVA ESTONIA OÜ | 25.02.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | 3K € 1 | 25.03.2022 | - |
| DEDO CORPORRA OÜ | 14.12.2020 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 07.06.2021 | - |
| GROOWE ESTONIA OÜ | 09.09.2020 (5) | Direct holding | - | - | 2.8K € | 09.09.2020 | - |
| TRANSAVA ESTONIA OÜ | 15.06.2020 (5) | Direct holding | - | - | - | 15.06.2020 | - |
| B&E TRADING OÜ | 22.05.2020 (6) | Direct holding | - | 5K € (2022) | 14.2K € 2 | 22.05.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GROOWE ESTONIA OÜ | 09.09.2020 (5) | Founder | - | - | 2.8K € | 09.09.2020 | - |
| TRANSAVA ESTONIA OÜ | 15.06.2020 (5) | Founder | - | - | - | 14.06.2020 | - |
| B&E TRADING OÜ | 22.05.2020 (6) | Founder | - | 5K € (2022) | 14.2K € 2 | 21.05.2020 | - |
| Science Set Production Estonia OÜ | 27.09.2018 (7) | Founder | - | - | 3 | 27.09.2018 | - |
| Torkartum OÜ | 11.09.2018 (7) | Founder | - | - | - | 11.09.2018 | - |
Business network
8 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)