Aleksandr Petrov
Date of birth:
12.12.1974 (51)
Personal id code:
37412XXXXXX
Start of business activity:
27.07.2006 (19)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
13.81K €
Tax debt
2
Unsubmitted reports
24
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
13.81K €
Tax debt
2
Unsubmitted reports
24
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Madera group | 15.12.2022 (3) | Board member | - | 19.2K € (2023) | 5K € 1 24 | 15.12.2022 | - |
| P.M.T. Lavoro OÜ | 14.11.2020 (5) | Board member | - | - | 8.8K € 1 | 03.09.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Madera group | 15.12.2022 (3) | Direct holding | - | 19.2K € (2023) | 5K € 1 24 | 15.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Madera group | 15.12.2022 (3) | Founder | - | 19.2K € (2023) | 5K € 1 24 | 12.12.2022 | - |
Business network
2 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)