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
28.5K28K €
↓
-65 %
Profit
20.08K20K €
↓
-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 € | 28.5K € (2025) | - | 20.04.2026 | - |
| Trustcore OÜ | 20.12.2016 (9) | Board member | - | - | - | 04.11.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monde Investments OÜ | 02.05.2007 (19) | Direct holding | 38.7K € | 28.5K € (2025) | - | 03.06.2026 | - |
| Trustcore OÜ | 20.12.2016 (9) | Direct holding | - | - | - | 20.11.2025 | - |
Business network
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