Andrei Šapoval
Date of birth:
11.02.1969 (57)
Personal id code:
36902XXXXXX
Start of business activity:
15.10.2015 (10)
Main activities:
Turnover
31.9K31K €
↑
+2 %
Revenue
32K32K €
↑
+9 %
Profit
983983 €
↑
+854 %
✓
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
|
|---|---|---|---|---|---|---|---|
| TSC-Handels Estonia OÜ | 20.10.2015 (10) | Board member | 31.9K € | 32K € (2025) | - | 20.10.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TSC-Handels Estonia OÜ | 20.10.2015 (10) | Direct holding | 31.9K € | 32K € (2025) | - | 24.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TSC-Handels Estonia OÜ | 20.10.2015 (10) | Founder | 31.9K € | 32K € (2025) | - | 15.10.2015 | - |
Business network
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