Advanced search

Pavel Arhipov

Date of birth:
06.07.1982 (44)
Personal id code:
38207XXXXXX
Start of business activity:
01.04.2004 (22)
Turnover
537.11K537K
+1 %
Revenue
518.2K518K
-2 %
Profit
18.92K18K
+395 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Thai Lotus SPA OÜ18.04.2016 (10)Board member536K €518.2K € (2025)-27.09.2023-
OÜ REBALA GRUPP31.01.1997 (29)Board member1.1K €--25.01.2010-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Thai Lotus SPA OÜ18.04.2016 (10)Shareholder625,00 EURSole ownership25536K €518.2K € (2025)-13.11.2024-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Thai Lotus SPA OÜ18.04.2016 (10)Direct holding536K €518.2K € (2025)-19.06.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Thai Lotus SPA OÜ18.04.2016 (10)Founder536K €518.2K € (2025)-15.04.2016-
Business network
3 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)