Andrei Kiting
Date of birth:
03.01.1988 (38)
Personal id code:
38801XXXXXX
Start of business activity:
07.08.2014 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1.32K-1K €
↑
+70 %
✓
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
|
|---|---|---|---|---|---|---|---|
| HAM Kapital OÜ | 05.09.2019 (6) | Board member | - | - | - | 05.09.2019 | - |
| DrawTheLine OÜ | 08.08.2014 (11) | Board member | - | - | - | 08.08.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HAM Kapital OÜ | 05.09.2019 (6) | Indirect holding | - | - | - | 05.09.2019 | - |
| DrawTheLine OÜ | 08.08.2014 (11) | Direct holding | - | - | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DrawTheLine OÜ | 08.08.2014 (11) | Founder | - | - | - | 07.08.2014 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)