Andrei Vassiljev
Date of birth:
24.02.1965 (61)
Personal id code:
36502XXXXXX
Start of business activity:
17.10.2001 (24)
Turnover
577.43K577K €
↓
-12 %
Revenue
710.91K710K €
↑
+71 %
Profit
39.42K39K €
↑
+43 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Alsedema OÜ | 08.07.2021 (4) | Board member | - | - | - | 30.10.2023 | - |
| Alsema Pluss OÜ | 19.10.2023 (2) | Board member | - | - | - | 19.10.2023 | - |
| Kristinstore OÜ | 04.03.2016 (10) | Board member | - | 38.9K € (2024) | - | 07.07.2023 | - |
| Aia Squer Plus OÜ | 10.05.2023 (3) | Board member | 577.4K € | 672K € (2024) | - | 04.07.2023 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aia Squer Plus OÜ | 10.05.2023 (3) | Direct holding | 577.4K € | 672K € (2024) | - | 20.02.2024 | - |
| Kristinstore OÜ | 04.03.2016 (10) | Direct holding | - | 38.9K € (2024) | - | 26.10.2023 | - |
| Alsedema OÜ | 08.07.2021 (4) | Direct holding | - | - | - | 26.10.2023 | - |
| Alsema Pluss OÜ | 19.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 19.10.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Alsema Pluss OÜ | 19.10.2023 (2) | Founder | - | - | - | 18.10.2023 | - |
| LUXNAILS OÜ | 09.04.2007 (19) | Founder | - | 12.5K € (2024) | - | 09.04.2007 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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