Andrey Neverov

Date of birthDate of birth:: 12.11.1971 (54)
Personal id codePersonal id code:: 37111XXXXXX
Start of business activityStart of business activity:: 30.04.2008 (18)
Main activitiesMain activities:: 52311 – Freight forwarding and related services
46871 – Wholesale of waste and scrap, purchase of returnable containers and packaging
55103 – Guesthouses

Turnover

617.69k €

↓ −80 %

Revenue

3.5M €

↑ +8 %

Profit

144.7k €

↑ +67 %

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports5

Declarations

Enforcement proceedings

Payment orders

Related companies4

Industries3

Roles5

Represented

					Warnings
OÜ NORDCAPE ALLOYS	17.05.2024 (2)	Board member	353.7k €	1.7M €2025	-	17.05.2024	-
BRS BIOTECH OÜ	01.10.2019 (7)	Board member	-	57.3k €2024	1	01.10.2019	-
Tallinn, Pärnu mnt 235 korteriühistu	12.04.2018 (8)	Board member	-	-	4	12.04.2018	-
Transgarant OÜ	10.04.2008 (18)	Board member	264k €	1.8M €2025	-	09.05.2008	-

3 inactive records hidden, extended access to the information portal is required to view history!3€/monthSubscribe now

					Warnings
OÜ NORDCAPE ALLOYS	17.05.2024 (2)	Founder	353.7k €	1.7M €2025	-	08.05.2024	-
BRS BIOTECH OÜ	01.10.2019 (7)	Founder	-	57.3k €2024	1	24.09.2019	-

					Warnings
OÜ NORDCAPE ALLOYS	17.05.2024 (2)	Member of higher governing body (board or supervisory board)	353.7k €	1.7M €2025	-	17.05.2024	-
Transgarant OÜ	10.04.2008 (18)	Direct holding	264k €	1.8M €2025	-	06.10.2020	-
BRS BIOTECH OÜ	01.10.2019 (7)	Direct holding	-	57.3k €2024	1	01.10.2019	-

Data comes from public registers.