Andrei Šeluhhin
Date of birth:
17.02.1986 (40)
Personal id code:
38602XXXXXX
Start of business activity:
09.09.2022 (3)
Turnover
-
Revenue
11.1K11K €
↓
-60 %
Profit
-496-496 €
↓
-144 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu Kesk-Sõjamäe tn 16 | 14.02.1997 (29) | Board member | - | 4K € (2024) | - | 07.11.2023 | - |
| ABIRENT OÜ | 28.09.2023 (2) | Board member | - | - | - | 28.09.2023 | - |
| METALL ABI24 OÜ | 12.09.2022 (3) | Board member | - | 7K € (2024) | - | 12.09.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABIRENT OÜ | 28.09.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 28.09.2023 | - |
| METALL ABI24 OÜ | 12.09.2022 (3) | Direct holding | - | 7K € (2024) | - | 12.09.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| METALL ABI24 OÜ | 12.09.2022 (3) | Founder | - | 7K € (2024) | - | 09.09.2022 | - |
Business network
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