Pavel Gorohhov
Date of birth:
30.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
28.01.2008 (18)
Main activities:
Turnover
88.56K88K €
↓
-88 %
Revenue
-
-
Profit
-20.87K-20K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KENTMAN OÜ | 02.12.2024 (1) | Board member | - | - | - | 02.12.2024 | - |
| IVRDT OÜ | 01.09.2023 (2) | Board member | - | - | - | 01.09.2023 | - |
| MONTEST OÜ | 08.08.2022 (3) | Board member | 65K € | - | 1 | 08.08.2022 | - |
| OÜ PEAS Logistika | 27.09.2013 (12) | Board member | 23.5K € | 39K € (2023) | 1 | 20.11.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KENTMAN OÜ | 02.12.2024 (1) | Direct holding | - | - | - | 02.12.2024 | - |
| IVRDT OÜ | 01.09.2023 (2) | Direct holding | - | - | - | 01.09.2023 | - |
| MONTEST OÜ | 08.08.2022 (3) | Direct holding | 65K € | - | 1 | 08.08.2022 | - |
| OÜ PEAS Logistika | 27.09.2013 (12) | Direct holding | 23.5K € | 39K € (2023) | 1 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KENTMAN OÜ | 02.12.2024 (1) | Founder | - | - | - | 30.11.2024 | - |
| IVRDT OÜ | 01.09.2023 (2) | Founder | - | - | - | 01.09.2023 | - |
| MONTEST OÜ | 08.08.2022 (3) | Founder | 65K € | - | 1 | 05.08.2022 | - |
| OÜ PEAS Logistika | 27.09.2013 (12) | Founder | 23.5K € | 39K € (2023) | 1 | 26.09.2013 | - |
Business network
1 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)