Andrei Sribnõi
Date of birth:
08.09.1998 (27)
Personal id code:
39809XXXXXX
Start of business activity:
19.09.2022 (3)
Turnover
2.41K2K €
↓
-96 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
7.71K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
7.71K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Silverfar OÜ | 01.08.2023 (2) | Board member | - | - | 2 | 01.08.2023 | - |
| AML Certification Centre OÜ | 17.04.2023 (3) | Board member | 2.4K € | 29.7K € (2024) | 7.7K € 1 | 12.05.2023 | - |
| Circons Group OÜ | 07.10.2022 (3) | Board member | - | 2.2K € (2023) | 2 | 07.10.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Silverfar OÜ | 01.08.2023 (2) | Direct holding | - | - | 2 | 01.08.2023 | - |
| Circons Group OÜ | 07.10.2022 (3) | Direct holding | - | 2.2K € (2023) | 2 | 07.10.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Silverfar OÜ | 01.08.2023 (2) | Founder | - | - | 2 | 01.08.2023 | - |
| Circons Group OÜ | 07.10.2022 (3) | Founder | - | 2.2K € (2023) | 2 | 19.09.2022 | - |
Business network
Business network not displayed
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