Pavel Jeremejev
Date of birth:
22.01.1982 (44)
Personal id code:
38201XXXXXX
Start of business activity:
22.09.2009 (16)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Pallasti tn 44 korteriühistu | 15.01.2018 (8) | Board member | - | - | - | 19.01.2018 | - |
| Leadwell OÜ | 22.09.2009 (16) | Board member | - | - | - | 22.09.2009 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Leadwell OÜ | 22.09.2009 (16) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallinn, Pallasti tn 44 korteriühistu | 15.01.2018 (8) | Founder (without contribution) | - | - | - | 21.12.2017 | - |
| Leadwell OÜ | 22.09.2009 (16) | Founder | - | - | - | 22.09.2009 | - |
Business network
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