Andrei Šejanov
Date of birth:
01.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
24.12.1999 (26)
Main activities:
Turnover
32.05K32K €
↑
+100 %
Revenue
39.94K39K €
↑
+14 %
Profit
3.82K3K €
↑
+95 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Kivilinna kaupluse Osaühing | 19.11.1998 (27) | Board member | 32.1K € | 39.9K € (2024) | - | 24.12.1999 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kivilinna kaupluse Osaühing | 19.11.1998 (27) | Direct holding | 32.1K € | 39.9K € (2024) | - | 30.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)