Andrei Štšeberin
Date of birth:
04.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
24.08.2015 (10)
Turnover
204.76K204K €
↑
+18 %
Revenue
199.09K199K €
↑
+35 %
Profit
79.78K79K €
↑
+199 %
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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
3
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
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Finants Ärigrupp OÜ | 10.02.2009 (17) | Board member | 13K € | 15.3K € (2024) | - | 24.08.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FINANTSKONSULTANT Osaühing | 16.08.1999 (26) | Other form of control/influence (contractual, family etc.) | 191.7K € | 183.8K € (2024) | - | 09.07.2020 | - |
| Finants Ärigrupp OÜ | 10.02.2009 (17) | Member of higher governing body (board or supervisory board) | 13K € | 15.3K € (2024) | - | 05.04.2019 | - |
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