Andrei Shabalin
Date of birth:
24.07.1960 (65)
Personal id code:
36007XXXXXX
Start of business activity:
11.11.2009 (16)
Main activities:
Turnover
-
Revenue
-
-
Profit
-604-604 €
↓
-52 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing KRAS GRUPP | 16.04.2007 (19) | Board member | - | - | - | 11.11.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing KRAS GRUPP | 16.04.2007 (19) | Direct holding | - | - | - | 01.11.2018 | - |
Business network
Business network not displayed
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