Andres Mandel
Date of birth:
10.10.1967 (58)
Personal id code:
36710XXXXXX
Start of business activity:
09.04.1996 (30)
Turnover
48.88K48K €
↓
-27 %
Revenue
162.77K162K €
↓
-49 %
Profit
35.95K35K €
↓
-84 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Nordwest Partners OÜ | 09.09.2015 (10) | Board member | - | - | - | 08.06.2018 | - |
| Molendum OÜ | 14.11.2017 (8) | Board member | - | - | - | 14.11.2017 | - |
| FAMILEX OÜ | 07.05.2014 (12) | Board member | - | 31.9K € (2024) | - | 09.01.2017 | - |
| Cautela OÜ | 21.03.2016 (10) | Board member | - | - | - | 29.03.2016 | - |
| Osaühing Sentio | 22.10.2003 (22) | Board member | 48.9K € | 130.9K € (2024) | - | 22.10.2003 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FAMILEX OÜ | 07.05.2014 (12) | Member of higher governing body (board or supervisory board) | - | 31.9K € (2024) | - | 31.01.2020 | - |
| Osaühing Sentio | 22.10.2003 (22) | Direct holding | 48.9K € | 130.9K € (2024) | - | 31.08.2018 | - |
| Nordwest Partners OÜ | 09.09.2015 (10) | Direct holding | - | - | - | 31.08.2018 | - |
| Cautela OÜ | 21.03.2016 (10) | Direct holding | - | - | - | 31.08.2018 | - |
| Molendum OÜ | 14.11.2017 (8) | Direct holding | - | - | - | 31.08.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Molendum OÜ | 14.11.2017 (8) | Founder | - | - | - | 13.11.2017 | - |
| Teddy Invest OÜ | 22.06.2017 (8) | Founder | - | - | - | 21.06.2017 | - |
| Nordwest Partners OÜ | 09.09.2015 (10) | Founder | - | - | - | 08.09.2015 | - |
| Osaühing Sentio | 22.10.2003 (22) | Founder | 48.9K € | 130.9K € (2024) | - | 22.10.2003 | - |
| osaühing "Prantsuse Ärikeskus" | 09.04.1996 (30) | Founder | - | - | - | 09.04.1996 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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