Andrei Zubkevitš
Date of birth:
18.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
26.10.1999 (26)
Turnover
4.94M4M €
↑
+23 %
Revenue
3.26M3M €
↓
-9 %
Profit
60.73K60K €
↑
+1858 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| M.K.Transport OÜ | 14.06.2010 (15) | Board member | 715.1K € | 580.4K € (2024) | - | 04.07.2019 | - |
| Liiten Grupp OÜ | 28.01.2013 (13) | Board member | 388.4K € | 287.1K € (2024) | - | 28.01.2013 | - |
| Divekor OÜ | 20.03.2006 (20) | Board member | - | - | - | 06.04.2006 | - |
| OÜ Rovelsten | 18.03.2004 (22) | Board member | 43K € | 39.8K € (2024) | - | 21.04.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| M.K.Transport OÜ | 14.06.2010 (15) | Direct holding | 715.1K € | 580.4K € (2024) | - | 04.07.2019 | - |
| OÜ Rovelsten | 18.03.2004 (22) | Direct holding | 43K € | 39.8K € (2024) | - | 15.10.2018 | - |
| Divekor OÜ | 20.03.2006 (20) | Direct holding | - | - | - | 15.10.2018 | - |
| Liiten Grupp OÜ | 28.01.2013 (13) | Direct holding | 388.4K € | 287.1K € (2024) | - | 15.10.2018 | - |
| Lariaare Alumiinium OÜ | 06.01.2015 (11) | Direct holding | 3.8M € | 2.4M € (2024) | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lariaare Alumiinium OÜ | 06.01.2015 (11) | Founder | 3.8M € | 2.4M € (2024) | - | 05.01.2015 | - |
| Liiten Grupp OÜ | 28.01.2013 (13) | Founder | 388.4K € | 287.1K € (2024) | - | 11.01.2013 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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