Andrei Šabanov
Date of birth:
22.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
15.09.2019 (6)
Turnover
36.05K36K €
↑
+3647 %
Revenue
19.21K19K €
↑
+154 %
Profit
367367 €
↓
-82 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Spice Units OÜ | 13.02.2025 (1) | Board member | 36K € | - | - | 13.02.2025 | - |
| Ühistegevus OÜ | 16.09.2019 (6) | Board member | - | 19.2K € (2024) | - | 16.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spice Units OÜ | 13.02.2025 (1) | Member of higher governing body (board or supervisory board) | 36K € | - | - | 13.02.2025 | - |
| Ühistegevus OÜ | 16.09.2019 (6) | Member of higher governing body (board or supervisory board) | - | 19.2K € (2024) | - | 16.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spice Units OÜ | 13.02.2025 (1) | Founder | 36K € | - | - | 12.02.2025 | - |
| Ühistegevus OÜ | 16.09.2019 (6) | Founder | - | 19.2K € (2024) | - | 15.09.2019 | - |
Business network
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