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Andrei Ordin

Date of birth:
16.07.1977 (48)
Personal id code:
37707XXXXXX
Start of business activity:
15.08.2013 (12)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

1

Related companies

1

Industries

2

Roles

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

2

Payment orders

1

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Afalina Grupp OÜ20.02.2018 (8)Board member-- 6 223.04.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Afalina Grupp OÜ20.02.2018 (8)Shareholder2 500,00 EURSole ownership100-- 6 201.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 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)