Andriy Rakhmankin
Date of birth:
16.10.1976 (49)
Personal id code:
37610XXXXXX
Start of business activity:
10.04.2013 (13)
Main activities:
Turnover
586.99K586K €
↓
-47 %
Revenue
3.02M3M €
↓
-47 %
Profit
482.77K482K €
↓
-37 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Halcon OÜ | 31.07.2019 (6) | Board member | 783 € | 223.8K € (2024) | - | 25.05.2023 | - |
| Caribalt Aviation Services OÜ | 25.06.2019 (6) | Board member | - | - | - | 25.06.2019 | - |
| Caribalt Alliance OÜ | 17.02.2015 (11) | Board member | 586.2K € | 2.8M € (2024) | - | 17.02.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Halcon OÜ | 31.07.2019 (6) | Direct holding | 783 € | 223.8K € (2024) | - | 25.05.2023 | - |
| Caribalt Aviation Services OÜ | 25.06.2019 (6) | Right to appoint or remove most executive or governing-body members | - | - | - | 25.06.2019 | - |
| Caribalt Alliance OÜ | 17.02.2015 (11) | Direct holding | 586.2K € | 2.8M € (2024) | - | 17.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tihago Botshabelo OÜ | 30.04.2015 (11) | Founder | - | - | 8 1 | 24.04.2015 | - |
| Caribalt Alliance OÜ | 17.02.2015 (11) | Founder | 586.2K € | 2.8M € (2024) | - | 12.02.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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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