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Andrei Kravtšak

Date of birth:
04.11.1987 (38)
Personal id code:
38711XXXXXX
Start of business activity:
03.06.2010 (16)
Turnover
24.7K24K
-57 %
Revenue
37.45K37K
-79 %
Profit
-13.82K-13K
-140 %
227.77 €

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

227.77 €

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TOP1 AUTOVARUOSAD OÜ03.08.2020 (6)Board member24.7K €20.7K € (2025) 227.77 €03.08.2020-
3QWS OÜ28.12.2018 (7)Board member-16.8K € (2025)-28.12.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
3QWS OÜ28.12.2018 (7)Shareholder2 500,00 EURSole ownership100-16.8K € (2025)-03.09.2023-
TOP1 AUTOVARUOSAD OÜ03.08.2020 (6)Shareholder1 251,00 EURSole ownership5024.7K €20.7K € (2025) 227.77 €01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
3QWS OÜ28.12.2018 (7)Direct holding-16.8K € (2025)-31.08.2020-
TOP1 AUTOVARUOSAD OÜ03.08.2020 (6)Direct holding24.7K €20.7K € (2025) 227.77 €03.08.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TOP1 AUTOVARUOSAD OÜ03.08.2020 (6)Founder24.7K €20.7K € (2025) 227.77 €31.07.2020-
3QWS OÜ28.12.2018 (7)Founder-16.8K € (2025)-27.12.2018-
OÜ Premium Transfer16.08.2016 (10)Founder-- 216.08.2016-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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