Andrei Selivanov
Date of birth:
07.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
08.09.2014 (11)
Turnover
165.55K165K €
↓
-66 %
Revenue
254.38K254K €
↑
+73 %
Profit
19.02K19K €
↑
+5054 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ASEESTI 9 OÜ | 28.02.2022 (4) | Board member | 92.9K € | 254.4K € (2024) | - | 28.02.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| ASEESTI 9 OÜ | 28.02.2022 (4) | Direct holding | 92.9K € | 254.4K € (2024) | - | 28.02.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ASEESTI 9 OÜ | 28.02.2022 (4) | Founder | 92.9K € | 254.4K € (2024) | - | 25.02.2022 | - |
| OÜ ASV Toidukaubad | 09.09.2014 (11) | Founder | - | - | 1 | 08.09.2014 | - |
Business network
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