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Pjotr Kovalenko

Date of birth:
21.08.1952 (73)
Personal id code:
35208XXXXXX
Start of business activity:
27.03.1998 (28)
Turnover
-
Revenue
4.31K4K
+79 %
Profit
-6.33K-6K
+70 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Leier11.05.1998 (28)Board member-4.3K € (2024)-11.05.1998-
1 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
Osaühing Leier11.05.1998 (28)Shareholder3 067,00 EURSole ownership100-4.3K € (2024)-01.09.2023-
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
Osaühing Leier11.05.1998 (28)Direct holding-4.3K € (2024)-14.09.2018-
Business network
1 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)