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Andrei Afonasjev

Date of birth:
30.06.1985 (40)
Personal id code:
38506XXXXXX
Start of business activity:
02.02.2009 (17)
Turnover
2.38K2K
+100 %
Revenue
25.98K25K
-25 %
Profit
-857-857
+57 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ NIKOL TAKSO29.09.2021 (4)Board member-4.4K € (2025)-07.01.2026-
Hooneühistu Zubrjonok08.06.2022 (3)Board member-1.4K € (2025)-29.10.2022-
DAVIN Grupp OÜ13.07.2022 (3)Board member2.4K €20.3K € (2025)-13.07.2022-
1 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
DAVIN Grupp OÜ13.07.2022 (3)Shareholder2 500,00 EURSole ownership1002.4K €20.3K € (2025)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DAVIN Grupp OÜ13.07.2022 (3)Direct holding2.4K €20.3K € (2025)-13.07.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hooneühistu Stop F22.11.1999 (26)Auditor---09.05.2024-
DAVIN Grupp OÜ13.07.2022 (3)Founder2.4K €20.3K € (2025)-13.07.2022-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)