Andrei Feštšenko
Date of birth:
19.05.1970 (56)
Personal id code:
37005XXXXXX
Start of business activity:
31.05.1999 (27)
Turnover
316.6K316K €
↑
+5 %
Revenue
276.06K276K €
↓
-64 %
Profit
-96.06K-96K €
↓
-313 %
300 €
Tax debt
30
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
300 €
Tax debt
30
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BALT TRADE GROUP OÜ | 16.10.2013 (12) | Board member | - | 13.3K € (2024) | - | 08.01.2024 | - |
| European Dip Service OÜ | 03.03.2020 (6) | Board member | 22K € | 197.1K € (2024) | - | 08.01.2024 | - |
| OGELAN OÜ | 27.08.2020 (5) | Board member | - | 2.9K € (2024) | - | 07.04.2021 | - |
| AG Engineering OÜ | 12.02.2021 (5) | Board member | 294.6K € | 62.8K € (2024) | - | 12.02.2021 | - |
| Täisühing SALANGAN | 31.05.1999 (27) | General partner | - | - | 26 | 31.05.1999 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| European Dip Service OÜ | 03.03.2020 (6) | Member of higher governing body (board or supervisory board) | 22K € | 197.1K € (2024) | - | 23.05.2024 | - |
| OGELAN OÜ | 27.08.2020 (5) | Member of higher governing body (board or supervisory board) | - | 2.9K € (2024) | - | 23.05.2024 | - |
| AG Engineering OÜ | 12.02.2021 (5) | Member of higher governing body (board or supervisory board) | 294.6K € | 62.8K € (2024) | - | 12.02.2021 | - |
| BALT TRADE GROUP OÜ | 16.10.2013 (12) | Direct holding | - | 13.3K € (2024) | - | 31.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AG Engineering OÜ | 12.02.2021 (5) | Founder | 294.6K € | 62.8K € (2024) | - | 11.02.2021 | - |
| BALT TRADE GROUP OÜ | 16.10.2013 (12) | Founder | - | 13.3K € (2024) | - | 15.10.2013 | - |
| OÜ EURO BROKER SERVICE | 07.08.2013 (12) | Founder | - | 77.3K € (2020) | 300 € 4 7 | 06.08.2013 | - |
Business network
9 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)