Sergey Andreev
Date of birth:
17.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
25.10.1999 (26)
Turnover
433.32K433K €
↑
+42 %
Revenue
308.61K308K €
↓
-23 %
Profit
2.33K2K €
↑
+19 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ecofish Group OÜ | 12.05.2017 (9) | Board member | - | - | - | 12.05.2017 | - |
| Mittetulundusühing Kalma Areng | 19.04.2011 (15) | Board member | - | - | - | 19.04.2011 | - |
| Mittetulundusühing Kalma Sadam | 19.04.2011 (15) | Board member | 40.8K € | - | - | 19.04.2011 | - |
| OÜ Kalma Kala | 23.11.2006 (19) | Board member | 3.8K € | 3.3K € (2024) | - | 11.12.2006 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kalma Kaubandus | 17.10.2003 (22) | Direct holding | 388.7K € | 305.3K € (2024) | - | 05.02.2019 | - |
| OÜ Kalma Kala | 23.11.2006 (19) | Direct holding | 3.8K € | 3.3K € (2024) | - | 05.02.2019 | - |
| Mittetulundusühing Kalma Areng | 19.04.2011 (15) | Board member(s) | - | - | - | 05.02.2019 | - |
| Mittetulundusühing Kalma Sadam | 19.04.2011 (15) | Board member(s) | 40.8K € | - | - | 05.02.2019 | - |
| Ecofish Group OÜ | 12.05.2017 (9) | Direct holding | - | - | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ecofish Group OÜ | 12.05.2017 (9) | Founder | - | - | - | 11.05.2017 | - |
| Mittetulundusühing Kalma Areng | 19.04.2011 (15) | Founder | - | - | - | 01.04.2011 | - |
| Mittetulundusühing Kalma Sadam | 19.04.2011 (15) | Founder | 40.8K € | - | - | 01.04.2011 | - |
| OÜ Kalma Kala | 23.11.2006 (19) | Founder | 3.8K € | 3.3K € (2024) | - | 20.11.2006 | - |
| OÜ Kalma Kaubandus | 17.10.2003 (22) | Founder | 388.7K € | 305.3K € (2024) | - | 17.10.2003 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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