Andrei Štšeberin
Date of birth:
04.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
24.08.2015 (11)
Turnover
240.29K240K €
↑
+34 %
Revenue
188.84K188K €
↓
-5 %
Profit
54.7K54K €
↓
-31 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Finants Ärigrupp OÜ | 10.02.2009 (17) | Board member | 14.4K € | 8.9K € (2025) | - | 24.08.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FINANTSKONSULTANT Osaühing | 16.08.1999 (27) | Other form of control/influence (contractual, family etc.) | 225.9K € | 180K € (2025) | - | 09.07.2020 | - |
| Finants Ärigrupp OÜ | 10.02.2009 (17) | Member of higher governing body (board or supervisory board) | 14.4K € | 8.9K € (2025) | - | 05.04.2019 | - |
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