Andrii Shapovalov
Date of birth:
12.10.1975 (50)
Personal id code:
37510XXXXXX
Start of business activity:
06.10.2021 (4)
Turnover
-
Revenue
7.3K7K €
↓
-90 %
Profit
-46.9K-46K €
↓
-195 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| STAMPSDAQ ESTONIA OÜ | 08.10.2021 (4) | Board member | - | 7.3K € (2024) | - | 03.03.2022 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| STAMPSDAQ ESTONIA OÜ | 08.10.2021 (4) | Direct holding | - | 7.3K € (2024) | - | 08.10.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| STAMPSDAQ ESTONIA OÜ | 08.10.2021 (4) | Founder | - | 7.3K € (2024) | - | 06.10.2021 | - |
Business network
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