Pavel Suslov
Date of birth:
18.04.1969 (57)
Personal id code:
36904XXXXXX
Start of business activity:
11.10.1999 (26)
Turnover
2.22M2M €
↓
-16 %
Revenue
2.69M2M €
↓
-13 %
Profit
-322.84K-322K €
↓
-474 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KazAzotBalt OÜ | 05.02.2024 (2) | Board member | 162 € | 752K € (2024) | - | 05.02.2024 | - |
| OSAÜHING CLEANCITY CO | 10.02.2006 (20) | Board member | - | - | - | 19.06.2019 | - |
| PVS Kinnisvara OÜ | 19.12.2017 (8) | Board member | 50.5K € | 69.5K € (2024) | - | 19.12.2017 | - |
| OSAÜHING FORMET GRUPP | 11.10.1999 (26) | Board member | 2.2M € | 1.9M € (2024) | - | 15.02.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Profintall | 30.12.2008 (17) | Indirect holding | - | - | - | 10.11.2025 | - |
| OSAÜHING FORMET GRUPP | 11.10.1999 (26) | Direct holding | 2.2M € | 1.9M € (2024) | - | 23.10.2018 | - |
| OSAÜHING CLEANCITY CO | 10.02.2006 (20) | Direct holding | - | - | - | 23.10.2018 | - |
| PVS Kinnisvara OÜ | 19.12.2017 (8) | Direct holding | 50.5K € | 69.5K € (2024) | - | 23.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| KazAzotBalt OÜ | 05.02.2024 (2) | Founder | 162 € | 752K € (2024) | - | 05.02.2024 | - |
| PVS Kinnisvara OÜ | 19.12.2017 (8) | Founder | 50.5K € | 69.5K € (2024) | - | 19.12.2017 | - |
| OSAÜHING CLEANCITY CO | 10.02.2006 (20) | Founder | - | - | - | 18.01.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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