Andrei Šelenok
Date of birth:
17.02.1978 (48)
Personal id code:
37802XXXXXX
Start of business activity:
26.01.2006 (20)
Turnover
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Revenue
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Profit
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Revenue
|
Warnings |
Start
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End
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|---|---|---|---|---|---|---|---|
| OÜ Denman Assets | 19.09.2007 (18) | Board member | - | - | - | 20.07.2009 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Denman Assets | 19.09.2007 (18) | Direct holding | - | - | - | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| FAMILIA PERE HAMBAKLIINIK OÜ | 04.12.2024 (1) | Founder | - | - | - | 03.12.2024 | - |
| Techno Serv OÜ | 23.04.2009 (17) | Founder | 903.9K € | 401.7K € (2024) | - | 22.04.2009 | - |
| OÜ TMT | 23.04.2009 (17) | Founder | 2.9M € | 1.4K € (2024) | - | 22.04.2009 | - |
| Osaühing GENESIS | 26.01.2006 (20) | Founder | - | 6.4K € (2025) | - | 26.01.2006 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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