Andrei Zaev
Date of birth:
11.03.1992 (34)
Personal id code:
39203XXXXXX
Start of business activity:
10.05.2013 (13)
Turnover
453.61K453K €
↑
+345 %
Revenue
1.17M1M €
↑
+48 %
Profit
97.1K97K €
↑
+19 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Liquid Investments OÜ | 11.10.2024 (1) | Board member | - | - | - | 13.05.2025 | - |
| Renuva Kinnisvarateenused OÜ | 23.04.2024 (2) | Board member | 393.5K € | 49.2K € (2024) | - | 23.04.2024 | - |
| Renuva Kinnisvara OÜ | 30.03.2023 (3) | Board member | - | 1.1M € (2024) | - | 30.03.2023 | - |
| Oil Service OÜ | 21.10.2020 (5) | Board member | 58.4K € | 12.9K € (2024) | - | 17.11.2021 | - |
| AZ OKSJONID OÜ | 16.02.2018 (8) | Board member | - | 22 € (2024) | - | 16.02.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Liquid Investments OÜ | 11.10.2024 (1) | Indirect holding | - | - | - | 09.05.2025 | - |
| Renuva Kinnisvarateenused OÜ | 23.04.2024 (2) | Member of higher governing body (board or supervisory board) | 393.5K € | 49.2K € (2024) | - | 23.04.2024 | - |
| Renuva Kinnisvara OÜ | 30.03.2023 (3) | Direct holding | - | 1.1M € (2024) | - | 30.03.2023 | - |
| Oil Service OÜ | 21.10.2020 (5) | Direct holding | 58.4K € | 12.9K € (2024) | - | 10.11.2021 | - |
| AZ Trade OÜ | 16.05.2013 (13) | Direct holding | 1.8K € | 5.5K € (2024) | - | 31.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Renuva Kinnisvarateenused OÜ | 23.04.2024 (2) | Founder | 393.5K € | 49.2K € (2024) | - | 23.04.2024 | - |
| Renuva Kinnisvara OÜ | 30.03.2023 (3) | Founder | - | 1.1M € (2024) | - | 30.03.2023 | - |
| Oil Service OÜ | 21.10.2020 (5) | Founder | 58.4K € | 12.9K € (2024) | - | 21.10.2020 | - |
| AZ OKSJONID OÜ | 16.02.2018 (8) | Founder | - | 22 € (2024) | - | 15.02.2018 | - |
| AZ Logistika OÜ | 28.07.2015 (10) | Founder | - | - | - | 27.07.2015 | - |
Business network
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