Andrei Santašov
Date of birth:
07.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
07.04.2014 (12)
Main activities:
Turnover
-
Revenue
-
-
Profit
-19-19 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| H2 Invest OÜ | 02.09.2026 (0) | Board member | - | - | - | 02.09.2026 | - |
| Partners Invest Grupp OÜ | 13.11.2017 (8) | Board member | - | - | - | 29.11.2019 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| H2 Invest OÜ | 02.09.2026 (0) | Direct holding | - | - | - | 02.09.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| H2 Invest OÜ | 02.09.2026 (0) | Founder | - | - | - | 01.09.2026 | - |
Business network
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Business network not displayed
Network too large to display (1000+ nodes)