Andrei Tšernõšev
Date of birth:
01.10.1967 (58)
Personal id code:
36710XXXXXX
Start of business activity:
30.10.1997 (28)
Turnover
1.93M1M €
↓
-50 %
Revenue
3.85M3M €
↓
-63 %
Profit
3.55M3M €
↓
-32 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
10
Related companies
8
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
10
Related companies
8
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SDN Europe OÜ | 01.12.2021 (4) | Board member | - | - | - | 01.12.2021 | - |
| A&E Kinnisvara OÜ | 15.02.2017 (9) | Board member | - | 80.8K € (2024) | - | 15.02.2017 | - |
| A&E Grupp OÜ | 01.08.2016 (9) | Board member | - | - | - | 01.08.2016 | - |
| OÜ Kinnisvarainvest | 28.05.1996 (30) | Board member | 52.8K € | 139K € (2024) | - | 29.08.2002 | - |
| ALG Liisingu Aktsiaselts | 30.10.1997 (28) | Board member | 1.5M € | 3.5M € (2024) | - | 30.10.1997 | - |
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 |
|---|---|---|---|---|---|---|---|
| Odav Vara OÜ | 31.03.2011 (15) | Indirect holding | - | - | - | 28.11.2022 | - |
| SDN Europe OÜ | 01.12.2021 (4) | Direct holding | - | - | - | 01.12.2021 | - |
| OÜ Lasvega Haldus | 09.10.2002 (23) | Direct holding | 42.8K € | 55.2K € (2024) | - | 19.10.2018 | - |
| OÜ Kinnisvarainvest | 28.05.1996 (30) | Direct holding | 52.8K € | 139K € (2024) | - | 09.10.2018 | - |
| Laenuguru OÜ | 09.09.2010 (15) | Indirect holding | 3.6K € | 42.6K € (2025) | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Omega Laen AS | 20.07.2009 (16) | Supervisory-board member | 310.9K € | - | - | 14.01.2026 | - |
| SDN Europe OÜ | 01.12.2021 (4) | Founder | - | - | - | 30.11.2021 | - |
| A&E Kinnisvara OÜ | 15.02.2017 (9) | Founder | - | 80.8K € (2024) | - | 14.02.2017 | - |
| A&E Grupp OÜ | 01.08.2016 (9) | Founder | - | - | - | 01.08.2016 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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