Pavel Kuznetsov
Date of birth:
14.07.1953 (72)
Personal id code:
35307XXXXXX
Start of business activity:
04.09.1997 (28)
Turnover
10.53K10K €
↓
-73 %
Revenue
46.7K46K €
↑
+289 %
Profit
-11.36K-11K €
↓
-45 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sugar BTR Invest-BPI OÜ | 20.03.2013 (13) | Authorised recipient of procedural documents | - | - | - | 05.12.2017 | - |
| MakBalt OÜ | 12.04.2012 (14) | Board member | - | - | - | 09.02.2017 | - |
| Sugar BTR Invest-BPI OÜ | 20.03.2013 (13) | Board member | - | - | - | 09.04.2013 | - |
| Osaühing Stedi | 30.04.1997 (29) | Board member | - | - | - | 26.11.2009 | - |
| Osaühing Bakell | 13.10.1997 (28) | Board member | - | - | - | 13.10.1997 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Stedi | 30.04.1997 (29) | Direct holding | - | - | - | 07.10.2018 | - |
| Osaühing PANAK | 04.09.1997 (28) | Direct holding | 10.5K € | 46.7K € (2024) | - | 07.10.2018 | - |
| Sugar BTR Invest-BPI OÜ | 20.03.2013 (13) | Direct holding | - | - | - | 07.10.2018 | - |
| Osaühing Bakell | 13.10.1997 (28) | Direct holding | - | - | - | 27.09.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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