Peter Radoev Zashev
Date of birth:
12.11.1971 (54)
Personal id code:
37111XXXXXX
Start of business activity:
13.11.2015 (10)
Turnover
367.34K367K €
↑
+212 %
Revenue
137.24K137K €
↑
+21 %
Profit
19.26K19K €
↑
+41 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Vana Narva Kvartal | 23.01.2024 (2) | Board member | - | - | - | 23.01.2024 | - |
| OÜ PLARTFORM | 04.10.2019 (6) | Board member | - | 110 € (2024) | - | 04.10.2019 | - |
| Prime Ventures OÜ | 18.11.2015 (10) | Board member | 310K € | 84.8K € (2024) | - | 18.11.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Vana Narva Kvartal | 23.01.2024 (2) | Board member(s) | - | - | - | 23.01.2024 | - |
| Prime Ventures OÜ | 18.11.2015 (10) | Direct holding | 310K € | 84.8K € (2024) | - | 13.01.2023 | - |
| OÜ PLARTFORM | 04.10.2019 (6) | Direct holding | - | 110 € (2024) | - | 07.10.2022 | - |
| WiseClean operations OÜ | 10.08.2022 (3) | Direct holding | 57.4K € | 52.3K € (2024) | - | 10.08.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Vana Narva Kvartal | 23.01.2024 (2) | Founder (without contribution) | - | - | - | 16.01.2024 | - |
| WiseClean operations OÜ | 10.08.2022 (3) | Founder | 57.4K € | 52.3K € (2024) | - | 09.08.2022 | - |
| OÜ PLARTFORM | 04.10.2019 (6) | Founder | - | 110 € (2024) | - | 20.09.2019 | - |
| Prime Ventures OÜ | 18.11.2015 (10) | Founder | 310K € | 84.8K € (2024) | - | 13.11.2015 | - |
Business network
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