Petro Kodi
Date of birth:
01.01.1953 (73)
Personal id code:
35301XXXXXX
Start of business activity:
05.01.1998 (28)
Main activities:
Turnover
2.99M2M €
↓
-94 %
Revenue
27.24M27M €
↑
+353 %
Profit
1.42M1M €
↑
+155 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Arctica Solutions OÜ | 21.05.2015 (11) | Board member | 934.2K € | 7.6M € (2024) | - | 30.01.2018 | - |
| Darment Ref OÜ | 21.12.2017 (8) | Board member | 892.5K € | 7.4M € (2024) | - | 21.12.2017 | - |
| Osaühing Arctica Ref | 03.06.2003 (23) | Board member | 1.2M € | 12.2M € (2024) | - | 03.06.2003 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)