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Andrei Baibakov

Date of birth:
24.07.1969 (56)
Personal id code:
36907XXXXXX
Start of business activity:
04.04.1997 (29)
Turnover
109.81K109K
+100 %
Revenue
-
-
Profit
-72.45K-72K
-176 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
EP Baltic OÜ22.02.2024 (2)Board member---22.02.2024-
MM2 Project OÜ03.10.2023 (2)Board member---03.10.2023-
Goodwin SH OÜ09.03.2011 (15)Board member109.8K €--07.12.2017-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
EP Baltic OÜ22.02.2024 (2)Shareholder100,00 EURSole ownership100---22.02.2024-
Goodwin SH OÜ09.03.2011 (15)Shareholder2 500,00 EURSole ownership50109.8K €--02.09.2023-
MM2 Project OÜ03.10.2023 (2)Shareholder50,00 EURSole ownership50---14.11.2023-
Itw Patroon OÜ09.01.2003 (23)Shareholder804,00 EURSole ownership30---02.09.2023-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
EP Baltic OÜ22.02.2024 (2)Member of higher governing body (board or supervisory board)---22.02.2024-
MM2 Project OÜ03.10.2023 (2)Direct holding---03.10.2023-
Goodwin SH OÜ09.03.2011 (15)Direct holding109.8K €--09.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
EP Baltic OÜ22.02.2024 (2)Founder---22.02.2024-
MM2 Project OÜ03.10.2023 (2)Founder---03.10.2023-
Goodwin SH OÜ09.03.2011 (15)Founder109.8K €--09.03.2011-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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