Andrei Faleev
Date of birth:
23.08.1989 (36)
Personal id code:
38908XXXXXX
Start of business activity:
02.06.2022 (4)
Turnover
86.44K86K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fully Booked OÜ | 18.07.2025 (0) | Board member | - | - | - | 18.07.2025 | - |
| Honest Restaurant OÜ | 18.07.2025 (0) | Board member | 86.4K € | - | - | 18.07.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Fully Booked OÜ | 18.07.2025 (0) | Direct holding | - | - | - | 18.07.2025 | - |
| Honest Restaurant OÜ | 18.07.2025 (0) | Member of higher governing body (board or supervisory board) | 86.4K € | - | - | 18.07.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fully Booked OÜ | 18.07.2025 (0) | Founder | - | - | - | 17.07.2025 | - |
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)