Pavel Morozov
Date of birth:
17.12.1988 (37)
Personal id code:
38812XXXXXX
Start of business activity:
19.03.2019 (7)
Main activities:
Turnover
43.05K43K €
↓
-70 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
101.55K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
101.55K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ALKOMARKET OÜ | 19.08.2021 (4) | Board member | 41.8K € | 615.2K € (2023) | 101.6K € 1 | 28.10.2024 | - |
| IMEX ESTONIA OÜ | 25.08.2022 (3) | Board member | 1.3K € | - | - | 23.01.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IMEX ESTONIA OÜ | 25.08.2022 (3) | Direct holding | 1.3K € | - | - | 25.08.2022 | - |
| ALKOMARKET OÜ | 19.08.2021 (4) | Direct holding | 41.8K € | 615.2K € (2023) | 101.6K € 1 | 19.08.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IMEX ESTONIA OÜ | 25.08.2022 (3) | Founder | 1.3K € | - | - | 25.08.2022 | - |
| ALKOMARKET OÜ | 19.08.2021 (4) | Founder | 41.8K € | 615.2K € (2023) | 101.6K € 1 | 19.08.2021 | - |
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)