Andrey Shalov
Date of birth:
11.03.1970 (56)
Personal id code:
37003XXXXXX
Start of business activity:
29.04.2008 (18)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
10.15K €
Tax debt
2
Unsubmitted reports
26
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
10.15K €
Tax debt
2
Unsubmitted reports
26
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tobonda OÜ | 27.05.2020 (6) | Board member | - | 451K € (2022) | 10.2K € 2 26 | 27.05.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Tobonda OÜ | 27.05.2020 (6) | Direct holding | - | 451K € (2022) | 10.2K € 2 26 | 27.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tobonda OÜ | 27.05.2020 (6) | Founder | - | 451K € (2022) | 10.2K € 2 26 | 26.05.2020 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)