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Andrei Veresinin

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TOMMY LOGISTICS OÜ: Tax Debt and Loss of Trust

Attention! TOMMY LOGISTICS OÜ has faced serious consequences due to the accumulation and neglect of tax debts, including loss of credibility and possible legal actions. Failure to fulfill tax obligations not only affects the company’s financial situation but may also hinder further cooperation with partners. 📌 Total damage to the tax collector: 15068,89 EUR. The company’s management at the time of the debts included Andrei Veresinin , who started in business in the field of: Associations related to recreational activities, entertainment, cultural activities or hobbies - 18 years ago at

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SENCHUKOFF TM OÜ: Debt and Loss of Credibility

Attention!  SENCHUKOFF TM OÜ has failed to meet its obligations and has ignored repeated requests from creditors. This behavior is a serious sign of the company
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Attention! SENCHUKOFF TM OÜ has failed to meet its obligations and has ignored repeated requests from creditors. This behavior is a serious sign of the company’s lack of cooperation and may pose a risk to future business partners. 📌 Total damage caused to creditors: 303,72 EUR. The management of the company at the time of the debts included Ljudmila Tee-Veresinina , who started business in 25 years ago at the age of 18. The total revenue of the companies managed by this individual in 2025 was 0.0 EUR . Although Ljudmila Tee-Veresinina is currently operating in ZIONCLUB MTÜ , no

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