Andrei Štšemelev
Date of birth:
27.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
07.07.2004 (21)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GFC Holding OÜ | 15.04.2015 (11) | Board member | - | - | 6 | 18.11.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GFC Holding OÜ | 15.04.2015 (11) | Direct holding | - | - | 6 | 15.11.2019 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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