Andrei Šumarov
Date of birth:
09.11.1973 (52)
Personal id code:
37311XXXXXX
Start of business activity:
25.07.2007 (18)
Turnover
-
Revenue
31.8K31K €
↑
+34 %
Profit
-642-642 €
↓
-113 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Norden Stream | 08.04.2008 (18) | Board member | - | 31.8K € (2024) | - | 12.07.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Family Care | 10.12.2010 (15) | Direct holding | - | - | - | 06.12.2018 | - |
| Osaühing Norden Stream | 08.04.2008 (18) | Direct holding | - | 31.8K € (2024) | - | 02.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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