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Pavel Tšernavski

Date of birth:
25.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
14.12.2009 (16)
Turnover
8.21M8M
-22 %
Revenue
7.18M7M
+15 %
Profit
75.06K75K
+110 %
300 €

Tax debt

8

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

300 €

Tax debt

8

Unsubmitted reports

36

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Logistitrade OÜ28.02.2012 (14)Board member6.3M €5.4M € (2024)-23.07.2020-
Logisticenter OÜ06.04.2018 (8)Board member1.9M €1.7M € (2024)-06.04.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Logistitrade OÜ28.02.2012 (14)Shareholder2 500,00 EURSole ownership1006.3M €5.4M € (2024)-01.09.2023-
Logisticenter OÜ06.04.2018 (8)Shareholder2 500,00 EURSole ownership1001.9M €1.7M € (2024)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Logisticenter OÜ06.04.2018 (8)Direct holding1.9M €1.7M € (2024)-19.09.2022-
Logistitrade OÜ28.02.2012 (14)Direct holding6.3M €5.4M € (2024)-22.07.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Logisticenter OÜ06.04.2018 (8)Founder1.9M €1.7M € (2024)-06.04.2018-
Talisprimus OÜ14.12.2009 (16)Founder-- 300 € 8 3614.12.2009-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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