Pavel Arhipov
Date of birth:
06.07.1982 (43)
Personal id code:
38207XXXXXX
Start of business activity:
01.04.2004 (22)
Main activities:
Turnover
524.82K524K €
↓
-3 %
Revenue
528.73K528K €
↑
+0 %
Profit
2.87K2K €
↓
-89 %
✓
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 OÜ | 18.04.2016 (10) | Board member | 523.7K € | 528.7K € (2024) | - | 27.09.2023 | - |
| OÜ REBALA GRUPP | 31.01.1997 (29) | Board member | 1.1K € | - | - | 25.01.2010 | - |
4 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 OÜ | 18.04.2016 (10) | Direct holding | 523.7K € | 528.7K € (2024) | - | 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 OÜ | 18.04.2016 (10) | Founder | 523.7K € | 528.7K € (2024) | - | 15.04.2016 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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