Andrei Petrov
Date of birth:
28.04.1986 (40)
Personal id code:
38604XXXXXX
Start of business activity:
03.11.2025 (0)
Turnover
38.65K38K €
↑
+1004 %
Revenue
-
-
Profit
18.08K18K €
↓
-99 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Monde Investments OÜ | 02.05.2007 (19) | Board member | 38.7K € | - | - | 20.04.2026 | - |
| Exscudo OÜ | 20.12.2016 (9) | Board member | - | - | - | 04.11.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Exscudo OÜ | 20.12.2016 (9) | Direct holding | - | - | - | 20.11.2025 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)