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Mikhail Petrov

Date of birth:
-
Personal id code:
puuduX
Start of business activity:
08.07.2014 (12)
Turnover
205.18K205K
-14 %
Revenue
184.8K184K
-96 %
Profit
-27.94K-27K
-140 %
Excluded from calculations (unsubmitted reports): 2 companies
100 €

Tax debt

46

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

13

Related companies

13

Industries

5

Roles

100 €

Tax debt

46

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

13

Related companies

13

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
E-tradix OÜ12.02.2025 (1)Board member---04.07.2025-
OÜ ProBase29.03.2012 (14)Board member---05.10.2023-
Nordler OÜ26.07.2010 (15)Board member84.5K €105.6K € (2025)-26.01.2022-
MGN Chartering and Forwarding OÜ18.10.2016 (9)Board member-- 715.12.2016-
Tallinn Geology and Research OÜ16.03.2016 (10)Board member-- 926.04.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
JK Investment International OÜ14.07.2014 (12)Shareholder2 500,00 EURSole ownership100-- 101.09.2023-
Tallinn Geology and Research OÜ16.03.2016 (10)Shareholder2 500,00 EURSole ownership100-- 902.09.2023-
Hansaquality OÜ04.09.2020 (5)Shareholder2 508,00 EURSole ownership100120.6K €79.2K € (2025)-01.09.2023-
E-tradix OÜ12.02.2025 (1)Shareholder2 257,20 EURSole ownership90---04.07.2025-
Smart Nordic OÜ11.02.2016 (10)Shareholder1 875,00 EURSole ownership75-- 100 € 902.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Nordler OÜ26.07.2010 (15)Member of higher governing body (board or supervisory board)84.5K €105.6K € (2025)-19.01.2023-
Accura Technolabs OÜ02.05.2022 (4)Direct holding-- 202.05.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alissmarez OÜ15.04.2016 (10)Founder---12.04.2016-
JK Investment International OÜ14.07.2014 (12)Founder-- 108.07.2014-
Business network
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