Pāvels Spiridonovs
Date of birth:
04.09.1983 (42)
Personal id code:
38309XXXXXX
Start of business activity:
03.08.2018 (7)
Turnover
116.85K116K €
↑
+23 %
Revenue
87.26K87K €
↑
+18 %
Profit
13.05K13K €
↑
+542 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dobefy OÜ | 12.06.2017 (8) | Board member | 116.8K € | 87.3K € (2025) | - | 16.11.2018 | - |
| CryptoDiligent OÜ | 03.08.2018 (7) | Board member | - | - | - | 01.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dobefy OÜ | 12.06.2017 (8) | Direct holding | 116.8K € | 87.3K € (2025) | - | 12.11.2018 | - |
| CryptoDiligent OÜ | 03.08.2018 (7) | Direct holding | - | - | - | 02.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)