Andres Labi
Date of birth:
06.10.1978 (47)
Personal id code:
37810XXXXXX
Start of business activity:
02.05.2002 (24)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SafeTraffic OÜ | 26.04.2019 (7) | Board member | - | - | - | 26.04.2019 | - |
| Tallinn, Vahulille tee 6 korteriühistu | 08.12.2017 (8) | Board member | - | - | - | 08.01.2018 | - |
| East Industrial Consulting OÜ | 07.11.2017 (8) | Board member | - | - | - | 07.11.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SafeTraffic OÜ | 26.04.2019 (7) | Direct holding | - | - | - | 04.11.2020 | - |
| East Industrial Consulting OÜ | 07.11.2017 (8) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SafeTraffic OÜ | 26.04.2019 (7) | Founder | - | - | - | 25.04.2019 | - |
| East Industrial Consulting OÜ | 07.11.2017 (8) | Founder | - | - | - | 02.11.2017 | - |
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)