Andrei Gosman
Date of birth:
16.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
17.02.2016 (10)
Turnover
71.78K71K €
↓
-36 %
Revenue
40.52K40K €
↓
-90 %
Profit
-84.23K-84K €
↓
-1979 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Euroopa Ehitusmaterjalid OÜ | 06.07.2021 (4) | Board member | 35.8K € | - | - | 06.07.2021 | - |
| TGCON Ehitus OÜ | 13.02.2019 (7) | Board member | 11.9K € | 34.6K € (2024) | - | 13.02.2019 | - |
| OÜ Westminster | 23.02.2016 (10) | Board member | 24K € | 5.9K € (2024) | - | 23.02.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Euroopa Ehitusmaterjalid OÜ | 06.07.2021 (4) | Member of higher governing body (board or supervisory board) | 35.8K € | - | - | 06.07.2021 | - |
| TGCON Ehitus OÜ | 13.02.2019 (7) | Direct holding | 11.9K € | 34.6K € (2024) | - | 07.05.2019 | - |
| OÜ Westminster | 23.02.2016 (10) | Direct holding | 24K € | 5.9K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Euroopa Ehitusmaterjalid OÜ | 06.07.2021 (4) | Founder | 35.8K € | - | - | 06.07.2021 | - |
| TGCON Ehitus OÜ | 13.02.2019 (7) | Founder | 11.9K € | 34.6K € (2024) | - | 12.02.2019 | - |
| OÜ Westminster | 23.02.2016 (10) | Founder | 24K € | 5.9K € (2024) | - | 17.02.2016 | - |
Business network
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