Advanced search

Andrei Lavrinjov

Date of birth:
16.06.1995 (30)
Personal id code:
39506XXXXXX
Start of business activity:
18.08.2020 (5)
Turnover
195.24K195K
+99 %
Revenue
84.48K84K
+3 %
Profit
1.52K1K
+19 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Bambini store OÜ18.12.2025 (0)Board member---18.12.2025-
Baltic Beverage Systems OÜ11.12.2025 (0)Board member---11.12.2025-
Move IT OÜ18.08.2020 (5)Board member-- 118.08.2020-
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
Move IT OÜ18.08.2020 (5)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
Bambini store OÜ18.12.2025 (0)Shareholder2 500,00 EURSole ownership100---18.12.2025-
Eu Aknad OÜ11.04.2022 (4)Shareholder900,00 EURSole ownership36195.2K €84.5K € (2024)-12.11.2024-
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
Eu Aknad OÜ11.04.2022 (4)Direct holding195.2K €84.5K € (2024)-16.02.2026-
Bambini store OÜ18.12.2025 (0)Member of higher governing body (board or supervisory board)---18.12.2025-
Baltic Beverage Systems OÜ11.12.2025 (0)Direct holding---11.12.2025-
Move IT OÜ18.08.2020 (5)Direct holding-- 118.08.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Bambini store OÜ18.12.2025 (0)Founder---17.12.2025-
Eu Aknad OÜ11.04.2022 (4)Founder195.2K €84.5K € (2024)-08.04.2022-
Move IT OÜ18.08.2020 (5)Founder-- 118.08.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)