Andrei Petrov
Date of birth:
29.09.1981 (44)
Personal id code:
38109XXXXXX
Start of business activity:
23.08.2009 (16)
Turnover
2.57K2K €
↓
-25 %
Revenue
300300 €
↓
-77 %
Profit
-334-334 €
↓
-707 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing IAFA Sport | 07.04.2011 (15) | Board member | - | - | - | 07.04.2011 | - |
| Komanda Petrova OÜ | 24.08.2009 (16) | Board member | - | 300 € (2024) | - | 24.08.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Koperativa B&W OÜ | 14.03.2018 (8) | Direct holding | - | - | - | 06.12.2018 | - |
| Komanda Petrova OÜ | 24.08.2009 (16) | Direct holding | - | 300 € (2024) | - | 08.10.2018 | - |
| Mittetulundusühing IAFA Sport | 07.04.2011 (15) | Board member(s) | - | - | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Koperativa B&W OÜ | 14.03.2018 (8) | Founder | - | - | - | 05.03.2018 | - |
| Mittetulundusühing IAFA Sport | 07.04.2011 (15) | Founder | - | - | - | 22.02.2011 | - |
| Komanda Petrova OÜ | 24.08.2009 (16) | Founder | - | 300 € (2024) | - | 23.08.2009 | - |
Business network
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