Stanislav Tšerepanov
Date of birth:
15.02.1969 (57)
Personal id code:
36902XXXXXX
Start of business activity:
17.05.1996 (30)
Turnover
18.34K18K €
↑
+1 %
Revenue
32.28K32K €
↑
+89 %
Profit
5.44K5K €
↑
+79 %
✓
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
7
Roles
✓
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Perelepitajate Koda | 09.05.2023 (3) | Board member | - | - | - | 14.07.2025 | - |
| PereSild OÜ | 20.12.2024 (1) | Board member | 2.3K € | - | - | 20.12.2024 | - |
| IVORY.DIGITAL OÜ | 03.01.2019 (7) | Board member | - | - | - | 03.01.2019 | - |
| As Statam Ltd Eesti filiaal | 06.09.1996 (29) | Branch manager | - | - | 14 | 08.12.2010 | - |
| STATAM OÜ | 10.06.1998 (27) | Board member | 15.8K € | 32.3K € (2024) | - | 26.05.2003 | - |
33 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PereSild OÜ | 20.12.2024 (1) | Member of higher governing body (board or supervisory board) | 2.3K € | - | - | 20.12.2024 | - |
| IVORY.DIGITAL OÜ | 03.01.2019 (7) | Direct holding | - | - | - | 12.02.2019 | - |
| STATAM OÜ | 10.06.1998 (27) | Direct holding | 15.8K € | 32.3K € (2024) | - | 18.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PereSild OÜ | 20.12.2024 (1) | Founder | 2.3K € | - | - | 20.12.2024 | - |
| GFC Good Finance Company AS | 18.02.2013 (13) | Bankruptcy-committee member | 225 € | - | 6 | 26.06.2020 | - |
| IVORY.DIGITAL OÜ | 03.01.2019 (7) | Founder | - | - | - | 03.01.2019 | - |
| Kisanko OÜ | 11.09.2002 (23) | Founder | - | 28.8K € (2024) | - | 11.09.2002 | - |
| STATAM OÜ | 10.06.1998 (27) | Founder | 15.8K € | 32.3K € (2024) | - | 10.06.1998 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
33 inactive connection hidden, extended access to the information portal is required to view history!
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