Pavel Putilov
Date of birth:
17.02.1982 (44)
Personal id code:
38202XXXXXX
Start of business activity:
16.10.2008 (17)
Turnover
38.22K38K €
↑
+45 %
Revenue
23.01K23K €
↓
-17 %
Profit
6.15K6K €
↑
+75 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Luboil OÜ | 24.01.2011 (15) | Board member | 38.2K € | 23K € (2024) | - | 03.11.2016 | - |
| NopaTrade OÜ | 26.11.2012 (13) | Board member | - | - | - | 26.11.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Luboil OÜ | 24.01.2011 (15) | Direct holding | 38.2K € | 23K € (2024) | - | 19.10.2018 | - |
| NopaTrade OÜ | 26.11.2012 (13) | Direct holding | - | - | - | 19.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Baltic Train Service OÜ | 11.09.2013 (12) | Founder | - | - | 1 | 09.09.2013 | - |
| NopaTrade OÜ | 26.11.2012 (13) | Founder | - | - | - | 26.11.2012 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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