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Pavel Putilov

Date of birth:
17.02.1982 (44)
Personal id code:
38202XXXXXX
Start of business activity:
16.10.2008 (17)
Turnover
37.91K37K
+18 %
Revenue
46.33K46K
+101 %
Profit
13.99K13K
+127 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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 OÜ24.01.2011 (15)Board member37.9K €36.3K € (2025)-03.11.2016-
NopaTrade OÜ26.11.2012 (13)Board member-10K € (2025)-26.11.2012-
3 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
Luboil OÜ24.01.2011 (15)Shareholder2 500,00 EURSole ownership10037.9K €36.3K € (2025)-02.09.2023-
NopaTrade OÜ26.11.2012 (13)Shareholder2 500,00 EURSole ownership100-10K € (2025)-01.09.2023-
11 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 OÜ24.01.2011 (15)Direct holding37.9K €36.3K € (2025)-19.10.2018-
NopaTrade OÜ26.11.2012 (13)Direct holding-10K € (2025)-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 OÜ11.09.2013 (12)Founder---09.09.2013-
NopaTrade OÜ26.11.2012 (13)Founder-10K € (2025)-26.11.2012-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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