Andrei Veršinin
Date of birth:
01.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
27.09.2005 (20)
Turnover
13.57M13M €
↑
+21 %
Revenue
8.87M8M €
↓
-17 %
Profit
109.54K109K €
↓
-86 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sära tee 8 OÜ | 29.04.2021 (5) | Board member | 301.1K € | 285.5K € (2025) | - | 29.04.2021 | - |
| Radius Machining OÜ | 16.03.2005 (21) | Board member | 13.2M € | 8.5M € (2024) | - | 24.10.2017 | - |
| Dinasia OÜ | 03.02.2014 (12) | Board member | 69.9K € | 56.2K € (2025) | - | 03.02.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sära tee 8 OÜ | 29.04.2021 (5) | Member of higher governing body (board or supervisory board) | 301.1K € | 285.5K € (2025) | - | 29.04.2021 | - |
| Radius SPACE OÜ | 10.12.2014 (11) | Indirect holding | - | - | - | 25.10.2018 | - |
| Dinasia OÜ | 03.02.2014 (12) | Direct holding | 69.9K € | 56.2K € (2025) | - | 17.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dinasia OÜ | 03.02.2014 (12) | Founder | 69.9K € | 56.2K € (2025) | - | 24.01.2014 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)