Andrei Gapejev
Date of birth:
01.06.1980 (46)
Personal id code:
38006XXXXXX
Start of business activity:
30.04.2001 (25)
Main activities:
Turnover
467.48K467K €
↑
+75 %
Revenue
272.82K272K €
↓
-11 %
Profit
5.79K5K €
↓
-85 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fintech Support OÜ | 01.06.2026 (0) | Board member | - | - | - | 01.06.2026 | - |
| ZUMZUM OÜ | 05.03.2008 (18) | Board member | 237.6K € | 152K € (2024) | - | 30.05.2016 | - |
| SURFLINK OÜ | 30.04.2001 (25) | Board member | 229.9K € | 120.9K € (2024) | - | 05.05.2016 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fintech Support OÜ | 01.06.2026 (0) | Direct holding | - | - | - | 01.06.2026 | - |
| SURFLINK OÜ | 30.04.2001 (25) | Direct holding | 229.9K € | 120.9K € (2024) | - | 08.09.2018 | - |
| ZUMZUM OÜ | 05.03.2008 (18) | Direct holding | 237.6K € | 152K € (2024) | - | 08.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fintech Support OÜ | 01.06.2026 (0) | Founder | - | - | - | 01.06.2026 | - |
| ZUMZUM OÜ | 05.03.2008 (18) | Founder | 237.6K € | 152K € (2024) | - | 05.03.2008 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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