Andrey Neverov
Date of birth:
12.11.1971 (54)
Personal id code:
37111XXXXXX
Start of business activity:
30.04.2008 (18)
Turnover
2.8M2M €
↑
+206 %
Revenue
3.3M3M €
↑
+410 %
Profit
-3K-3K €
↓
-101 %
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ NORDCAPE ALLOYS | 17.05.2024 (2) | Board member | 2.4M € | 23K € (2024) | - | 17.05.2024 | - |
| BRS BIOTECH OÜ | 01.10.2019 (6) | Board member | - | 57.3K € (2024) | - | 01.10.2019 | - |
| Tallinn, Pärnu mnt 235 korteriühistu | 12.04.2018 (8) | Board member | - | - | 3 | 12.04.2018 | - |
| Transgarant OÜ | 10.04.2008 (18) | Board member | 354.9K € | 3.2M € (2024) | - | 09.05.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ NORDCAPE ALLOYS | 17.05.2024 (2) | Member of higher governing body (board or supervisory board) | 2.4M € | 23K € (2024) | - | 17.05.2024 | - |
| Transgarant OÜ | 10.04.2008 (18) | Direct holding | 354.9K € | 3.2M € (2024) | - | 06.10.2020 | - |
| BRS BIOTECH OÜ | 01.10.2019 (6) | Direct holding | - | 57.3K € (2024) | - | 01.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ NORDCAPE ALLOYS | 17.05.2024 (2) | Founder | 2.4M € | 23K € (2024) | - | 08.05.2024 | - |
| BRS BIOTECH OÜ | 01.10.2019 (6) | Founder | - | 57.3K € (2024) | - | 24.09.2019 | - |
Business network
Business network not displayed
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