Advanced search

Andrei Stepin

Date of birth:
19.01.1993 (33)
Personal id code:
39301XXXXXX
Start of business activity:
20.10.2016 (9)
Turnover
1.14M1M
-20 %
Revenue
1.27M1M
+2 %
Profit
-41.99K-41K
-12 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Thorgate Digital OÜ22.11.2017 (8)Board member1M €1.2M € (2025)-02.06.2026-
STEPIN INVEST OÜ25.11.2024 (1)Board member---25.11.2024-
Babash Group OÜ12.10.2018 (7)Board member89.8K €74.7K € (2025)-12.10.2018-
OÜ Stepin&Co20.10.2016 (9)Board member-15.3K € (2025)-20.10.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Stepin&Co20.10.2016 (9)Shareholder2 500,00 EURSole ownership100-15.3K € (2025)-01.09.2023-
STEPIN INVEST OÜ25.11.2024 (1)Shareholder1 250,00 EURSole ownership50---25.11.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
STEPIN INVEST OÜ25.11.2024 (1)Direct holding---25.11.2024-
OÜ Stepin&Co20.10.2016 (9)Direct holding-15.3K € (2025)-19.10.2018-
Babash Group OÜ12.10.2018 (7)Direct holding89.8K €74.7K € (2025)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
STEPIN INVEST OÜ25.11.2024 (1)Founder---24.11.2024-
OÜ Stepin&Co20.10.2016 (9)Founder-15.3K € (2025)-20.10.2016-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)