Andrei Tšerkassov
Date of birth:
06.11.1968 (57)
Personal id code:
36811XXXXXX
Start of business activity:
01.01.1995 (31)
Turnover
18.08M18M €
↓
-3 %
Revenue
18.99M18M €
↓
-19 %
Profit
-1.02M-1M €
↓
-191 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
Represented
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2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts FRELOK | 18.06.1996 (29) | Direct holding | 10.5M € | 12.3M € (2024) | - | 20.10.2018 | - |
| AS Galv-Est | 09.05.2003 (23) | Direct holding | 7.6M € | 6.7M € (2024) | - | 12.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS Galv-Est | 09.05.2003 (23) | Supervisory-board member | 7.6M € | 6.7M € (2024) | - | 21.02.2023 | - |
| Aktsiaselts FRELOK | 18.06.1996 (29) | Chairman of the supervisory board | 10.5M € | 12.3M € (2024) | - | 06.07.2020 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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