Andrei Šapoval
- Reg. Nr.
- 14394505
- Ownership
- 100.0%
- Since
- 2026. gada 23. marts
- Employees
- 1
- Reg. Nr.
- 12946550
- Ownership
- 100.0%
- Since
- 2026. gada 23. marts
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 12932832
- Ownership
- 100.0%
- Since
- 2026. gada 23. marts
- Employees
- 1
- Reg. Nr.
- 12733202
- Since
- 2026. gada 23. marts
Appointed — Officer — Juhatuse liige
BASHA GROUP OÜ
Appointed — Officer — Juhatuse liige
ECOASFALT OÜ
Appointed — Officer — Juhatuse liige
TSC-Handels Estonia OÜ
Appointed — Officer — Äriühingu seadusjärgne esindaja
TSC-Handels GmbH Eesti Filiaal
Appointed — Shareholder
BASHA GROUP OÜ
Appointed — Shareholder
ECOASFALT OÜ
Appointed — Shareholder
TSC-Handels Estonia OÜ
Appointed — roles.founder — Asutaja
BASHA GROUP OÜ
Appointed — roles.founder — Asutaja
ECOASFALT OÜ
Who does Andrei Šapoval do business with?
Andrei Šapoval shares companies with 3 other people, including Niina Bauer, Andrei Šapoval, Diana Allikas.
What companies does Andrei Šapoval own or manage?
Andrei Šapoval is linked to 4 active companies including BASHA GROUP OÜ, ECOASFALT OÜ, TSC-Handels Estonia OÜ, TSC-Handels GmbH Eesti Filiaal.
What roles does Andrei Šapoval hold in business?
Andrei Šapoval holds 4 officer positions, 2 roles.founder positions, 3 shareholder positions, 3 beneficial owner positions across 4 companies.
When did Andrei Šapoval first appear in the business registry?
The earliest known registry record for Andrei Šapoval is from 2015-11-13, when they were registered as roles.founder at ECOASFALT OÜ.
What is the total revenue of Andrei Šapoval's companies?
The combined revenue of Andrei Šapoval's active companies is approximately €0, with 2 employees across all entities.
Is Andrei Šapoval on any sanctions or watchlist?
No — Andrei Šapoval 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).