Andrei Šapoval

Date of birthDate of birth:: 23.07.1983 (43)
Personal id codePersonal id code:: 38307XXXXXX
Start of business activityStart of business activity:: 13.11.2015 (10)
Main activitiesMain activities:: 41001 – Construction of residential and non-residential buildings

Turnover

17.37k €

↑ +100 %

Revenue

21.19k €

↑ +863 %

Profit

1.1k €

↑ +3236 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
BASHA GROUP OÜ	21.12.2017 (8)	Board member	17.4k €	21.2k €2025	-	21.12.2017	-
ECOASFALT OÜ	13.11.2015 (10)	Board member	-	-	-	13.11.2015	-

							Warnings
BASHA GROUP OÜ	21.12.2017 (8)	Shareholder	2 500 EURSole ownership	100%	17.4k €	21.2k €2025	-	02.09.2023	-
ECOASFALT OÜ	13.11.2015 (10)	Shareholder	2 500 EURSole ownership	100%	-	-	-	01.09.2023	-

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					Warnings
BASHA GROUP OÜ	21.12.2017 (8)	Founder	17.4k €	21.2k €2025	-	20.12.2017	-
ECOASFALT OÜ	13.11.2015 (10)	Founder	-	-	-	13.11.2015	-

					Warnings
BASHA GROUP OÜ	21.12.2017 (8)	Direct holding	17.4k €	21.2k €2025	-	15.10.2018	-
ECOASFALT OÜ	13.11.2015 (10)	Direct holding	-	-	-	15.10.2018	-

Data comes from public registers.