Andrei Tolocica
Date of birth:
05.07.1995 (30)
Personal id code:
39507XXXXXX
Start of business activity:
02.02.2017 (9)
Main activities:
Turnover
1.04M1M €
↑
+274 %
Revenue
201.17K201K €
↑
+5694 %
Profit
20.42K20K €
↑
+230 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DigitalKwarts OÜ | 03.02.2017 (9) | Board member | 1M € | 201.2K € (2024) | - | 03.02.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DigitalKwarts OÜ | 03.02.2017 (9) | Direct holding | 1M € | 201.2K € (2024) | - | 18.05.2020 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DigitalKwarts OÜ | 03.02.2017 (9) | Founder | 1M € | 201.2K € (2024) | - | 02.02.2017 | - |
Business network
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