Andrei Turbin
Date of birth:
05.06.1972 (53)
Personal id code:
37206XXXXXX
Start of business activity:
10.07.2003 (22)
Turnover
183.15K183K €
↓
-1 %
Revenue
116.16K116K €
↑
+18 %
Profit
12.33K12K €
↑
+58 %
✓
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
|
|---|---|---|---|---|---|---|---|
| A-forma OÜ | 24.10.2023 (2) | Board member | 172.2K € | 94.1K € (2024) | - | 24.10.2023 | - |
| Osaühing Andstur | 22.02.2006 (20) | Board member | 11K € | 22K € (2024) | - | 22.02.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| A-forma OÜ | 24.10.2023 (2) | Direct holding | 172.2K € | 94.1K € (2024) | - | 24.10.2023 | - |
| Osaühing Andstur | 22.02.2006 (20) | Member of higher governing body (board or supervisory board) | 11K € | 22K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A-forma OÜ | 24.10.2023 (2) | Founder | 172.2K € | 94.1K € (2024) | - | 24.10.2023 | - |
| Osaühing Andstur | 22.02.2006 (20) | Founder | 11K € | 22K € (2024) | - | 22.02.2006 | - |
| Osaühing SILEVART | 10.07.2003 (22) | Founder | - | 150 € (2024) | - | 10.07.2003 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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