Andrei Šapoval
Date of birth:
23.07.1983 (42)
Personal id code:
38307XXXXXX
Start of business activity:
13.11.2015 (10)
Main activities:
Turnover
20.11K20K €
↑
+333 %
Revenue
21.19K21K €
↑
+863 %
Profit
1.1K1K €
↑
+3236 %
✓
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
|
|---|---|---|---|---|---|---|---|
| BASHA GROUP OÜ | 21.12.2017 (8) | Board member | 20.1K € | 21.2K € (2025) | - | 21.12.2017 | - |
| ECOASFALT OÜ | 13.11.2015 (10) | Board member | - | - | - | 13.11.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ECOASFALT OÜ | 13.11.2015 (10) | Direct holding | - | - | - | 15.10.2018 | - |
| BASHA GROUP OÜ | 21.12.2017 (8) | Direct holding | 20.1K € | 21.2K € (2025) | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BASHA GROUP OÜ | 21.12.2017 (8) | Founder | 20.1K € | 21.2K € (2025) | - | 20.12.2017 | - |
| ECOASFALT OÜ | 13.11.2015 (10) | Founder | - | - | - | 13.11.2015 | - |
Business network
Business network not displayed
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