Andrey Sokolov
Date of birth:
07.02.1974 (52)
Personal id code:
37402XXXXXX
Start of business activity:
25.08.2010 (15)
Turnover
549.88K549K €
↓
-23 %
Revenue
482.64K482K €
↓
-13 %
Profit
-205.14K-205K €
↓
-199 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SOKAN Company OÜ | 13.05.2026 (0) | Board member | - | - | - | 13.05.2026 | - |
| Detailing Company OÜ | 07.05.2019 (7) | Board member | 549.9K € | 482.6K € (2024) | - | 22.01.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| SOKAN Company OÜ | 13.05.2026 (0) | Direct holding | - | - | - | 13.05.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SOKAN Company OÜ | 13.05.2026 (0) | Founder | - | - | - | 05.05.2026 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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