Advanced search

Pavel Lavrešin

Date of birth:
30.07.1989 (36)
Personal id code:
38907XXXXXX
Start of business activity:
02.10.2012 (13)
Main activities:
Turnover
-
Revenue
102.66K102K
-32 %
Profit
48.16K48K
-39 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Intelliservice OÜ03.10.2012 (13)Board member-102.7K € (2024)-03.10.2012-
5 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
Intelliservice OÜ03.10.2012 (13)Shareholder2 500,00 EURSole ownership100-102.7K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Intelliservice OÜ03.10.2012 (13)Direct holding-102.7K € (2024)-19.11.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Intelliservice OÜ03.10.2012 (13)Founder-102.7K € (2024)-02.10.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)