Pjotr Šavšunov
Date of birth:
13.11.1976 (49)
Personal id code:
37611XXXXXX
Start of business activity:
27.10.2003 (22)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, E. Vilde tee 77a korteriühistu | 12.01.2018 (8) | Board member | - | - | 1 | 24.01.2023 | - |
| Regengeld OÜ | 06.05.2013 (13) | Board member | - | 8.2K € (2024) | 1 | 06.05.2013 | - |
| Garaažiühistu Jaanika | 05.11.1998 (27) | Liquidator | - | - | 1 | 26.11.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Regengeld OÜ | 06.05.2013 (13) | Direct holding | - | 8.2K € (2024) | 1 | 03.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Regengeld OÜ | 06.05.2013 (13) | Founder | - | 8.2K € (2024) | 1 | 04.05.2013 | - |
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)