Andrii Poltavets
Date of birth:
05.10.1988 (37)
Personal id code:
38810XXXXXX
Start of business activity:
03.11.2021 (4)
Turnover
-
Revenue
2.23M2M €
↑
+100 %
Profit
155.69K155K €
↑
+42871 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Holotrade OÜ | 26.03.2025 (1) | Board member | - | - | - | 26.03.2025 | - |
| Liqfeed OÜ | 25.11.2022 (3) | Board member | - | 2.2M € (2024) | - | 25.11.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Holotrade OÜ | 26.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 26.03.2025 | - |
| Liqfeed OÜ | 25.11.2022 (3) | Direct holding | - | 2.2M € (2024) | - | 25.11.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Holotrade OÜ | 26.03.2025 (1) | Founder | - | - | - | 26.03.2025 | - |
| Liqfeed OÜ | 25.11.2022 (3) | Founder | - | 2.2M € (2024) | - | 25.11.2022 | - |
| Commercia V. OÜ | 03.11.2021 (4) | Founder | - | - | - | 03.11.2021 | - |
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)