Andrei Khalupa
Date of birth:
26.03.1988 (38)
Personal id code:
38803XXXXXX
Start of business activity:
02.12.2015 (10)
Turnover
499.48K499K €
↓
-48 %
Revenue
930.04K930K €
↓
-29 %
Profit
28.83K28K €
↓
-89 %
Excluded from calculations (unsubmitted reports): 1 companies
161.07K €
Tax debt
2
Unsubmitted reports
28
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
161.07K €
Tax debt
2
Unsubmitted reports
28
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Larrigan OÜ | 04.12.2025 (0) | Board member | - | - | - | 04.12.2025 | - |
| Marinelas OÜ | 22.09.2021 (4) | Board member | - | - | 2.7K € 1 | 22.09.2021 | - |
| EXPERT NDT OÜ | 03.12.2015 (10) | Board member | 465.4K € | 930K € (2024) | 120.2K € | 03.12.2015 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Larrigan OÜ | 04.12.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 04.12.2025 | - |
| BlackNorton OÜ | 11.07.2025 (0) | Direct holding | 16.5K € | - | 1.4K € 11 | 11.07.2025 | - |
| TALLGROUP OÜ | 22.02.2022 (4) | Direct holding | 17.5K € | 8.1K € (2023) | 4.6K € 1 9 | 22.02.2022 | - |
| Marinelas OÜ | 22.09.2021 (4) | Direct holding | - | - | 2.7K € 1 | 22.09.2021 | - |
| EXPERT NDT OÜ | 03.12.2015 (10) | Direct holding | 465.4K € | 930K € (2024) | 120.2K € | 26.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Larrigan OÜ | 04.12.2025 (0) | Founder | - | - | - | 04.12.2025 | - |
| BlackNorton OÜ | 11.07.2025 (0) | Founder | 16.5K € | - | 1.4K € 11 | 10.07.2025 | - |
| Nexoro Kyra OÜ | 12.09.2022 (3) | Founder | 373.1K € | 547.1K € (2023) | 32.1K € 1 7 | 11.09.2022 | - |
| TALLGROUP OÜ | 22.02.2022 (4) | Founder | 17.5K € | 8.1K € (2023) | 4.6K € 1 9 | 21.02.2022 | - |
| Marinelas OÜ | 22.09.2021 (4) | Founder | - | - | 2.7K € 1 | 22.09.2021 | - |
Business network
3 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)