Andrey Revyakin
Date of birth:
02.11.1960 (65)
Personal id code:
36011XXXXXX
Start of business activity:
15.06.1998 (27)
Turnover
56.21K56K €
↓
-63 %
Revenue
210.72K210K €
↓
-50 %
Profit
-90.2K-90K €
↓
-226 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arden Taxo OÜ | 09.01.2024 (2) | Board member | - | 38.3K € (2024) | - | 09.01.2024 | - |
| Osaühing MUST HAI | 29.04.1998 (28) | Board member | - | 7.1K € (2024) | 2 | 28.12.2023 | - |
| ADEM TAXO OÜ | 24.08.2018 (7) | Board member | 56.2K € | 165.3K € (2024) | - | 24.08.2018 | - |
| ADEM EESTI OÜ | 23.08.2012 (13) | Authorised recipient of procedural documents | - | - | - | 02.12.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Arden Taxo OÜ | 09.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | 38.3K € (2024) | - | 09.01.2024 | - |
| Osaühing MUST HAI | 29.04.1998 (28) | Member of higher governing body (board or supervisory board) | - | 7.1K € (2024) | 2 | 28.12.2023 | - |
| ADEM TAXO OÜ | 24.08.2018 (7) | Direct holding | 56.2K € | 165.3K € (2024) | - | 19.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Arden Taxo OÜ | 09.01.2024 (2) | Founder | - | 38.3K € (2024) | - | 19.12.2023 | - |
| ADEM TAXO OÜ | 24.08.2018 (7) | Founder | 56.2K € | 165.3K € (2024) | - | 17.08.2018 | - |
Business network
1 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)