Advanced search

Andrei Doronin

Date of birth:
15.04.1981 (45)
Personal id code:
38104XXXXXX
Start of business activity:
05.05.2006 (20)
Turnover
19.17K19K
-96 %
Revenue
334.55K334K
-34 %
Profit
-685-685
-101 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Salvetex08.09.2004 (21)Board member---13.12.2018-
LOGISTOR AS08.04.2014 (12)Board member19K €318.8K € (2024)-08.04.2014-
Cranex Pluss OÜ20.10.2010 (15)Board member-15.6K € (2024)-05.02.2014-
osaühing Parma et Gladius05.05.2006 (20)Board member180 €180 € (2024)-05.05.2006-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Cranex Pluss OÜ20.10.2010 (15)Shareholder2 556,00 EURJoint ownership100-15.6K € (2024)-02.09.2023-
osaühing Parma et Gladius05.05.2006 (20)Shareholder1 278,00 EURSole ownership50180 €180 € (2024)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
osaühing Parma et Gladius05.05.2006 (20)Direct holding180 €180 € (2024)-22.10.2018-
Cranex Pluss OÜ20.10.2010 (15)Direct holding-15.6K € (2024)-22.10.2018-
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
osaühing Parma et Gladius05.05.2006 (20)Founder180 €180 € (2024)-05.05.2006-
Business network
4 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)