Andrii Suslikov
Date of birth:
21.03.1974 (52)
Personal id code:
37403XXXXXX
Start of business activity:
13.09.2024 (1)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mariupol Grupp OÜ | 07.05.2026 (0) | Board member | - | - | - | 07.05.2026 | - |
| Osyka KET OÜ | 02.09.2025 (0) | Board member | - | - | - | 09.09.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mariupol Grupp OÜ | 07.05.2026 (0) | Direct holding | - | - | - | 07.05.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mariupol Grupp OÜ | 07.05.2026 (0) | Founder | - | - | - | 07.05.2026 | - |
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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