Andrei Mošenski
Date of birth:
01.03.1985 (41)
Personal id code:
38503XXXXXX
Start of business activity:
27.08.2010 (16)
Turnover
580.35K580K €
↓
-5 %
Revenue
71.59K71K €
↓
-84 %
Profit
-86.82K-86K €
↓
-125 %
Excluded from calculations (unsubmitted reports): 4 companies
180.99K €
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
4
Roles
180.99K €
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING MUUGA TEHNIK | 21.07.1997 (29) | Board member | 356.4K € | 390.8K € (2024) | 132.3K € 1 1 | 19.06.2026 | - |
| HZ CORP OÜ | 21.09.2020 (5) | Board member | - | 3.8K € (2023) | 2 | 15.05.2026 | - |
| Osaühing DIGIINFO SYSTEMS | 01.03.2005 (21) | Board member | 7.1K € | 48.2K € (2022) | 6.9K € 3 | 27.04.2026 | - |
| OÜ Estate24 | 08.01.2018 (8) | Board member | - | 28.5K € (2020) | 100 € 5 | 24.04.2026 | - |
| RINGI CORP AZ OÜ | 23.03.2026 (0) | Board member | - | - | - | 23.04.2026 | - |
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 |
|---|---|---|---|---|---|---|---|
| waiwai OÜ | 12.12.2016 (9) | Indirect holding | 199.2K € | 71.6K € (2025) | 41.8K € | 18.08.2026 | - |
| OSAÜHING MUUGA TEHNIK | 21.07.1997 (29) | Member of higher governing body (board or supervisory board) | 356.4K € | 390.8K € (2024) | 132.3K € 1 1 | 10.07.2026 | - |
| Osaühing DIGIINFO SYSTEMS | 01.03.2005 (21) | Member of higher governing body (board or supervisory board) | 7.1K € | 48.2K € (2022) | 6.9K € 3 | 18.06.2026 | - |
| OÜ Estate24 | 08.01.2018 (8) | Member of higher governing body (board or supervisory board) | - | 28.5K € (2020) | 100 € 5 | 18.06.2026 | - |
| HZ CORP OÜ | 21.09.2020 (5) | Member of higher governing body (board or supervisory board) | - | 3.8K € (2023) | 2 | 18.06.2026 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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