Andrei Štšerbo
Date of birth:
03.10.1982 (43)
Personal id code:
38210XXXXXX
Start of business activity:
20.07.2017 (8)
Main activities:
Turnover
191.46K191K €
↑
+3483 %
Revenue
38.73K38K €
↑
+26 %
Profit
-5.56K-5K €
↓
-796 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TrivaroTrade OÜ | 24.03.2025 (1) | Board member | 144.5K € | - | - | 24.03.2025 | - |
| ADSPERFECT OÜ | 26.08.2024 (1) | Board member | 47K € | - | - | 26.08.2024 | - |
| Tag Perfect OÜ | 02.08.2017 (8) | Board member | - | 38.7K € (2024) | - | 02.08.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TrivaroTrade OÜ | 24.03.2025 (1) | Member of higher governing body (board or supervisory board) | 144.5K € | - | - | 24.03.2025 | - |
| ADSPERFECT OÜ | 26.08.2024 (1) | Direct holding | 47K € | - | - | 26.08.2024 | - |
| Tag Perfect OÜ | 02.08.2017 (8) | Direct holding | - | 38.7K € (2024) | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TrivaroTrade OÜ | 24.03.2025 (1) | Founder | 144.5K € | - | - | 24.03.2025 | - |
| ADSPERFECT OÜ | 26.08.2024 (1) | Founder | 47K € | - | - | 26.08.2024 | - |
| Tag Perfect OÜ | 02.08.2017 (8) | Founder | - | 38.7K € (2024) | - | 01.08.2017 | - |
| Tag Perfect OÜ | 02.08.2017 (8) | Founder | - | 38.7K € (2024) | - | 20.07.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)