Andrei Petrov
Date of birth:
20.05.1976 (50)
Personal id code:
37605XXXXXX
Start of business activity:
17.12.2001 (24)
Turnover
224.97K224K €
↓
-71 %
Revenue
637.3K637K €
↓
-21 %
Profit
-365.61K-365K €
↓
-4013 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Japan Facades OÜ | 22.05.2018 (8) | Procurator | 172.9K € | 269.2K € (2025) | - | 22.05.2018 | - |
| Construction&Distribution Europe OÜ | 25.05.2015 (11) | Procurator | - | - | 4 | 08.05.2018 | - |
| ANDREI PETROV Õigusbüroo OÜ | 30.06.2017 (8) | Board member | - | 23.8K € (2024) | - | 30.06.2017 | - |
| Cargo Shipping OÜ | 26.09.2012 (13) | Procurator | 21.9K € | 344.3K € (2024) | - | 26.09.2012 | - |
| Andrei Petrov | 05.02.2009 (17) | Sole proprietor | - | - | - | 05.02.2009 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ANDREI PETROV Õigusbüroo OÜ | 30.06.2017 (8) | Direct holding | - | 23.8K € (2024) | - | 27.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ANDREI PETROV Õigusbüroo OÜ | 30.06.2017 (8) | Founder | - | 23.8K € (2024) | - | 29.06.2017 | - |
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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