Mihhail Štšepelev
Date of birth:
11.01.1985 (41)
Personal id code:
38501XXXXXX
Start of business activity:
05.01.2011 (15)
Turnover
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Revenue
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Profit
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva linn, Kangelaste prospekt 6 korteriühistu | 25.09.2001 (24) | Board member | - | - | - | 30.07.2024 | - |
| Vermic Baltic OÜ | 04.02.2015 (11) | Board member | - | - | - | 04.02.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Vermic Baltic OÜ | 04.02.2015 (11) | Direct holding | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vermic Baltic OÜ | 04.02.2015 (11) | Founder | - | - | - | 04.02.2015 | - |
Business network
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