Iliya Petrov
Date of birth:
03.10.1996 (29)
Personal id code:
39610XXXXXX
Start of business activity:
12.01.2018 (8)
Turnover
-
Revenue
18.7K18K €
↑
+20 %
Profit
-765-765 €
↓
-314 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PetroffBeauty OÜ | 29.01.2020 (6) | Board member | - | 18.7K € (2024) | - | 29.01.2020 | - |
| Mittetulundusühing Narva Noored | 18.01.2018 (8) | Board member | - | - | - | 18.01.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PetroffBeauty OÜ | 29.01.2020 (6) | Direct holding | - | 18.7K € (2024) | - | 29.01.2020 | - |
| Mittetulundusühing Narva Noored | 18.01.2018 (8) | Board member(s) | - | - | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PetroffBeauty OÜ | 29.01.2020 (6) | Founder | - | 18.7K € (2024) | - | 29.01.2020 | - |
| Mittetulundusühing Narva Noored | 18.01.2018 (8) | Founder (without contribution) | - | - | - | 12.01.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)