Andrei Batejev
Date of birth:
23.03.1975 (51)
Personal id code:
37503XXXXXX
Start of business activity:
18.10.2006 (19)
Turnover
141.4K141K €
↓
-66 %
Revenue
383.28K383K €
↑
+88 %
Profit
131131 €
↓
-85 %
Excluded from calculations (unsubmitted reports): 1 companies
25.94K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
25.94K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Rahvuslike Maadlusviiside Liit | 29.04.2022 (4) | Board member | - | - | - | 29.04.2022 | - |
| East Express Trading OÜ | 25.02.2019 (7) | Board member | - | - | 1 | 25.02.2019 | - |
| Tallinn, Kivila tn 46 korteriühistu | 25.09.2002 (23) | Board member | - | - | - | 31.12.2017 | - |
| Tradorf OÜ | 31.07.2017 (8) | Board member | 141.4K € | 383.3K € (2024) | 2.7K € | 31.07.2017 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Rahvuslike Maadlusviiside Liit | 29.04.2022 (4) | Board member(s) | - | - | - | 29.04.2022 | - |
| East Express Trading OÜ | 25.02.2019 (7) | Direct holding | - | - | 1 | 28.06.2019 | - |
| Tradorf OÜ | 31.07.2017 (8) | Direct holding | 141.4K € | 383.3K € (2024) | 2.7K € | 21.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| East Express Trading OÜ | 25.02.2019 (7) | Founder | - | - | 1 | 23.02.2019 | - |
| Tradorf OÜ | 31.07.2017 (8) | Founder | 141.4K € | 383.3K € (2024) | 2.7K € | 31.07.2017 | - |
| Timbertech OÜ | 08.11.2016 (9) | Founder | 510.9K € | - | 23.2K € | 07.11.2016 | - |
Business network
5 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)