Petro Babjak
Date of birth:
17.07.1966 (60)
Personal id code:
36607XXXXXX
Start of business activity:
18.05.1998 (28)
Turnover
36.83K36K €
↑
+100 %
Revenue
-
-
Profit
1.48K1K €
↑
+169 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maxpack OÜ | 18.05.1998 (28) | Board member | 36.8K € | - | 1 | 12.12.2023 | - |
| Garaaži hooneühistu Nõlvak | 05.03.1999 (27) | Board member | - | - | - | 30.11.2015 | - |
| Ukraina kultuuri selts PROMIN | 14.10.2004 (21) | Board member | - | - | 1 | 13.01.2011 | - |
| Sihtasutus Mustvee Tervis | 24.01.2003 (23) | Board member | - | - | - | 17.12.2010 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maxpack OÜ | 18.05.1998 (28) | Founder | 36.8K € | - | 1 | 18.05.1998 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)