Andrei Kovbasjuk
Date of birth:
19.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
10.10.2017 (8)
Turnover
309.3K309K €
↓
-85 %
Revenue
305.1K305K €
↓
-85 %
Profit
2.38K2K €
↓
-88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EFE BALTIC OÜ | 11.10.2017 (8) | Board member | 309.3K € | 305.1K € (2025) | - | 11.10.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EFE BALTIC OÜ | 11.10.2017 (8) | Direct holding | 309.3K € | 305.1K € (2025) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EFE BALTIC OÜ | 11.10.2017 (8) | Founder | 309.3K € | 305.1K € (2025) | - | 10.10.2017 | - |
Business network
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