Andrei Tšarin
Appointed — Officer — Juhatuse liige
Tallinn, Suur-Ameerika tn 37 korteriühistu
Appointed — Shareholder
AK Invest Grupp OÜ
Appointed — Officer — Juhatuse liige
AK Invest Grupp OÜ
Appointed — roles.founder — Asutaja
AK Invest Grupp OÜ
Who does Andrei Tšarin do business with?
Andrei Tšarin shares companies with 8 other people, including Henri Ots, Peep Lõoke, Henri Kaarel Luht, Jelena Tamm, Jarmo Nagel and 3 more.
What companies does Andrei Tšarin own or manage?
Andrei Tšarin is linked to 2 active companies including AK Invest Grupp OÜ, Tallinn, Suur-Ameerika tn 37 korteriühistu.
What roles does Andrei Tšarin hold in business?
Andrei Tšarin holds 2 officer positions, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 2 companies.
When did Andrei Tšarin first appear in the business registry?
The earliest known registry record for Andrei Tšarin is from 2022-06-26, when they were registered as roles.founder at AK Invest Grupp OÜ.
Is Andrei Tšarin on any sanctions or watchlist?
No — Andrei Tšarin does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).