Advanced search

Aleksandr Petrov

Date of birth:
15.05.1958 (68)
Personal id code:
35805XXXXXX
Start of business activity:
28.03.2008 (18)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Kari tn 6 korteriühistu01.06.2001 (25)Board member---30.12.2017-
MTÜ Elulaad17.09.2015 (10)Board member---17.09.2015-
Grupp 7&3 OÜ24.01.2011 (15)Board member---24.01.2011-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Grupp 7&3 OÜ24.01.2011 (15)Shareholder2 500,00 EURSole ownership100---02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MTÜ Elulaad17.09.2015 (10)Board member(s)---19.09.2024-
Grupp 7&3 OÜ24.01.2011 (15)Direct holding---03.06.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Elulaad17.09.2015 (10)Founder (without contribution)---14.09.2015-
Grupp 7&3 OÜ24.01.2011 (15)Founder---23.01.2011-
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)