Andrei Matvejev
Date of birth:
03.01.1970 (56)
Personal id code:
37001XXXXXX
Start of business activity:
26.10.2005 (20)
Main activities:
Turnover
92.71K92K €
↓
-5 %
Revenue
90.3K90K €
↑
+44 %
Profit
7.4K7K €
↑
+8 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Advokaadibüroo Andrei Matvejev OÜ | 20.03.2023 (3) | Board member | 92.7K € | 90.3K € (2024) | - | 20.03.2023 | - |
| Osaühing Bio-Well-KTI | 23.01.2014 (12) | Liquidator | - | - | 7 | 19.11.2019 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Advokaadibüroo Andrei Matvejev OÜ | 20.03.2023 (3) | Direct holding | 92.7K € | 90.3K € (2024) | - | 20.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Advokaadibüroo Andrei Matvejev OÜ | 20.03.2023 (3) | Founder | 92.7K € | 90.3K € (2024) | - | 18.03.2023 | - |
| ANTEI-Anatoli Podvolotski | 23.08.1996 (29) | Bankruptcy-committee member | - | - | - | 27.12.2007 | - |
2 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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