Advanced search

Andrei Totšilin

Date of birth:
04.01.1998 (28)
Personal id code:
39801XXXXXX
Start of business activity:
15.11.2020 (5)
Turnover
6.96K6K
+62 %
Revenue
7.15K7K
-21 %
Profit
2.65K2K
-52 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Doctor Finance OÜ15.10.2024 (1)Board member7K €4.3K € (2024)-15.10.2024-
Dnwestia OÜ16.11.2020 (5)Board member-2.9K € (2025)-16.11.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Doctor Finance OÜ15.10.2024 (1)Shareholder2 500,00 EURSole ownership1007K €4.3K € (2024)-15.10.2024-
Dnwestia OÜ16.11.2020 (5)Shareholder2 000,00 EURSole ownership16,67-2.9K € (2025)-16.11.2020-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Doctor Finance OÜ15.10.2024 (1)Direct holding7K €4.3K € (2024)-15.10.2024-
Dnwestia OÜ16.11.2020 (5)Member of higher governing body (board or supervisory board)-2.9K € (2025)-16.11.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Doctor Finance OÜ15.10.2024 (1)Founder7K €4.3K € (2024)-14.10.2024-
Dnwestia OÜ16.11.2020 (5)Founder-2.9K € (2025)-15.11.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)