Andrei Pšenitšnõi
Date of birth:
29.04.1980 (46)
Personal id code:
38004XXXXXX
Start of business activity:
18.07.2012 (13)
Turnover
51.01K51K €
↓
-3 %
Revenue
71.76K71K €
↓
-1 %
Profit
-3.91K-3K €
↓
-116 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Veloprogulki MTÜ | 05.04.2023 (3) | Board member | - | - | - | 05.04.2023 | - |
| TOPLINK Education OÜ | 16.09.2020 (5) | Board member | - | 19.1K € (2025) | - | 16.09.2020 | - |
| Toplink OÜ | 19.07.2012 (13) | Board member | 51K € | 52.7K € (2025) | - | 19.07.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Veloprogulki MTÜ | 05.04.2023 (3) | Board member(s) | - | - | - | 05.04.2023 | - |
| TOPLINK Education OÜ | 16.09.2020 (5) | Direct holding | - | 19.1K € (2025) | - | 16.09.2020 | - |
| Toplink OÜ | 19.07.2012 (13) | Direct holding | 51K € | 52.7K € (2025) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Veloprogulki MTÜ | 05.04.2023 (3) | Founder (without contribution) | - | - | - | 28.03.2023 | - |
| TOPLINK Education OÜ | 16.09.2020 (5) | Founder | - | 19.1K € (2025) | - | 15.09.2020 | - |
| Toplink OÜ | 19.07.2012 (13) | Founder | 51K € | 52.7K € (2025) | - | 18.07.2012 | - |
Business network
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