Andrei Šamarin
Date of birth:
18.01.1978 (48)
Personal id code:
37801XXXXXX
Start of business activity:
15.06.2016 (9)
Turnover
71.9K71K €
↑
+1 %
Revenue
74.17K74K €
↓
-4 %
Profit
-2.05K-2K €
↑
+95 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AVI SERVIS OÜ | 30.03.2020 (6) | Board member | 71.9K € | 74.2K € (2024) | - | 30.03.2020 | - |
| CORRIDA-TRANS OÜ | 16.06.2016 (9) | Board member | - | - | - | 16.06.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVI SERVIS OÜ | 30.03.2020 (6) | Member of higher governing body (board or supervisory board) | 71.9K € | 74.2K € (2024) | - | 30.03.2020 | - |
| CORRIDA-TRANS OÜ | 16.06.2016 (9) | Direct holding | - | - | - | 25.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVI SERVIS OÜ | 30.03.2020 (6) | Founder | 71.9K € | 74.2K € (2024) | - | 28.03.2020 | - |
| CORRIDA-TRANS OÜ | 16.06.2016 (9) | Founder | - | - | - | 15.06.2016 | - |
Business network
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