Andrei Mozessov
Date of birth:
13.07.1980 (45)
Personal id code:
38007XXXXXX
Start of business activity:
28.11.2007 (18)
Turnover
41.63K41K €
↓
-68 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
9.81K €
Tax debt
2
Unsubmitted reports
31
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
9.81K €
Tax debt
2
Unsubmitted reports
31
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DOMEKS ARM OÜ | 09.05.2013 (13) | Board member | 41.5K € | 72.4K € (2023) | 9K € 1 20 | 06.02.2024 | - |
| Veromo Ceramics OÜ | 02.06.2022 (4) | Board member | 182 € | 494 € (2023) | 848.3 € 1 11 | 21.07.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DOMEKS ARM OÜ | 09.05.2013 (13) | Direct holding | 41.5K € | 72.4K € (2023) | 9K € 1 20 | 06.02.2024 | - |
| Veromo Ceramics OÜ | 02.06.2022 (4) | Member of higher governing body (board or supervisory board) | 182 € | 494 € (2023) | 848.3 € 1 11 | 20.07.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DOMEKS ARM OÜ | 09.05.2013 (13) | Founder | 41.5K € | 72.4K € (2023) | 9K € 1 20 | 04.05.2013 | - |
Business network
2 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)