Andrei Naleikin
Date of birth:
14.12.1967 (58)
Personal id code:
36712XXXXXX
Start of business activity:
09.04.2007 (19)
Main activities:
Turnover
69K69K €
↑
+10 %
Revenue
61.5K61K €
↑
+3 %
Profit
20.72K20K €
↑
+15 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Danex Project OÜ | 24.04.2009 (17) | Board member | 69K € | 61.5K € (2024) | - | 25.06.2009 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Danex Project OÜ | 24.04.2009 (17) | Direct holding | 69K € | 61.5K € (2024) | - | 31.10.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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