Andrey Štšerban
Date of birth:
10.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
01.10.2002 (23)
Turnover
61.57K61K €
↑
+18500 %
Revenue
184.98K184K €
↑
+6530 %
Profit
535535 €
↑
+312 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
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Enforcement proceedings
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Payment orders
8
Related companies
8
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Nordic lab | 26.11.2018 (7) | Board member | - | - | - | 19.06.2024 | - |
| LBN OÜ | 03.06.2021 (5) | Board member | - | 3.3K € (2025) | - | 09.05.2024 | - |
| GTV SERVICE CONSULTS OÜ | 02.04.2014 (12) | Board member | - | - | - | 14.06.2023 | - |
| I.G.A.S. OÜ | 04.06.2002 (24) | Board member | - | - | - | 17.03.2021 | - |
| Game Sector OÜ | 30.09.2020 (5) | Board member | - | - | - | 30.09.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Game Sector OÜ | 30.09.2020 (5) | Direct holding | - | - | - | 30.09.2020 | - |
| Kubik lab OÜ | 26.11.2018 (7) | Member of higher governing body (board or supervisory board) | - | - | - | 11.02.2020 | - |
| mittetulundusühing Regnum | 09.03.2007 (19) | Board member(s) | - | - | - | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Game Sector OÜ | 30.09.2020 (5) | Founder | - | - | - | 30.09.2020 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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