Andrei Kozlovski
Date of birth:
01.11.1963 (62)
Personal id code:
36311XXXXXX
Start of business activity:
13.12.1999 (26)
Turnover
1.29K1K €
↑
+76 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
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6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Timta trade OÜ | 29.06.2023 (3) | Direct holding | - | - | 1 | 29.06.2023 | - |
| Multitraders OÜ | 21.02.2017 (9) | Direct holding | 1.3K € | 3.4K € (2024) | 1 | 25.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Timta trade OÜ | 29.06.2023 (3) | Founder | - | - | 1 | 28.06.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 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)