Andrei Tšarin
Date of birth:
07.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
21.06.2016 (9)
Turnover
69K69K €
↑
+24 %
Revenue
72.05K72K €
↓
-18 %
Profit
19.51K19K €
↑
+159 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AK Invest Grupp OÜ | 05.07.2022 (3) | Board member | 69K € | 72K € (2025) | - | 05.07.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| AK Invest Grupp OÜ | 05.07.2022 (3) | Direct holding | 69K € | 72K € (2025) | - | 05.07.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AK Invest Grupp OÜ | 05.07.2022 (3) | Founder | 69K € | 72K € (2025) | - | 26.06.2022 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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