Aleksei Petrov
Date of birth:
10.07.1978 (47)
Personal id code:
37807XXXXXX
Start of business activity:
05.01.2011 (15)
Turnover
53.81K53K €
↑
+6 %
Revenue
63.24K63K €
↓
-5 %
Profit
6.93K6K €
↑
+55 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Oligarh | 28.02.1997 (29) | Board member | 53.8K € | 51.8K € (2024) | - | 25.08.2021 | - |
| Osaühing DIPGRIN | 01.10.2001 (24) | Board member | - | 11.5K € (2025) | - | 03.02.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Oligarh | 28.02.1997 (29) | Member of higher governing body (board or supervisory board) | 53.8K € | 51.8K € (2024) | - | 05.04.2024 | - |
Business network
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