Andrei Ivannikov
- Reg. Nr.
- 14976510
- Ownership
- 100.00%
- Since
- 2020. gada 22. maijs
- Revenue
- €4983
- Profit
- €753
- Reg. Nr.
- 16119720
- Since
- 2021. gada 11. jūnijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 16168534
- Since
- 2021. gada 8. jūlijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 16047512
- Ownership
- 100.00%
- Since
- 2020. gada 9. septembris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14989902
- Ownership
- 100.00%
- Since
- 2020. gada 15. jūnijs
- Revenue
- €0
- Profit
- €-4044
- Reg. Nr.
- 11283768
- Since
- 2006. gada 28. augusts
- Employees
- 4
- Reg. Nr.
- 14576086
- Since
- 2018. gada 27. septembris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14563965
- Since
- 2018. gada 11. septembris
- Revenue
- €0
- Profit
- €0
Appointed — Shareholder
B&E TRADING OÜ
Appointed — Shareholder
GROOWE ESTONIA OÜ
Appointed — Shareholder
TRANSAVA ESTONIA OÜ
Appointed — Officer — Juhatuse liige
DELIAVA ESTONIA OÜ
Appointed — Officer — Juhatuse liige
DEDO CORPORRA OÜ
Appointed — Officer — Juhatuse liige
GROOWE ESTONIA OÜ
Appointed — roles.founder — Asutaja
GROOWE ESTONIA OÜ
Appointed — Officer — Juhatuse liige
TRANSAVA ESTONIA OÜ
Appointed — roles.founder — Asutaja
TRANSAVA ESTONIA OÜ
Appointed — Officer — Juhatuse liige
B&E TRADING OÜ
Appointed — roles.founder — Asutaja
B&E TRADING OÜ
Appointed — roles.founder — Asutaja
Science Set Production Estonia OÜ
Appointed — roles.founder — Asutaja
Torkartum OÜ
Appointed — roles.founder — Asutaja
AB Standup OÜ
Who does Andrei Ivannikov do business with?
Andrei Ivannikov shares companies with 5 other people, including Andrei Paladjuk, Stanislav Popkov, Sergei Safonov, Inessa Denissova, Jüri Kirss.
What companies does Andrei Ivannikov own or manage?
Andrei Ivannikov is linked to 8 active companies including B&E TRADING OÜ, DEDO CORPORRA OÜ, DELIAVA ESTONIA OÜ, GROOWE ESTONIA OÜ, TRANSAVA ESTONIA OÜ and 3 more.
What roles does Andrei Ivannikov hold in business?
Andrei Ivannikov holds 5 officer positions, 6 roles.founder positions, 3 shareholder positions, 5 beneficial owner positions across 8 companies.
What is Andrei Ivannikov's business ranking?
Andrei Ivannikov is ranked #147 595 out of 235 654 business owners, placing in the top 62.6%.
When did Andrei Ivannikov first appear in the business registry?
The earliest known registry record for Andrei Ivannikov is from 2006-08-28, when they were registered as roles.founder at AB Standup OÜ.
What is the total revenue of Andrei Ivannikov's companies?
The combined revenue of Andrei Ivannikov's active companies is approximately €4983, with 4 employees across all entities.
Is Andrei Ivannikov on any sanctions or watchlist?
No — Andrei Ivannikov does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.