Petro Shmagin
Date of birth:
16.01.1982 (44)
Personal id code:
38201XXXXXX
Start of business activity:
27.10.2016 (9)
Turnover
71.45K71K €
↓
-67 %
Revenue
156.96K156K €
↓
-8 %
Profit
-6.99K-6K €
↑
+75 %
1.59K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
1.59K €
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
|
|---|---|---|---|---|---|---|---|
| WGarden OÜ | 12.08.2019 (6) | Board member | 71.5K € | 152.2K € (2024) | 1.6K € | 12.08.2019 | - |
| OÜ RIMPEX | 17.03.2011 (15) | Board member | - | 4.7K € (2024) | - | 07.11.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WGarden OÜ | 12.08.2019 (6) | Direct holding | 71.5K € | 152.2K € (2024) | 1.6K € | 12.08.2019 | - |
| OÜ RIMPEX | 17.03.2011 (15) | Direct holding | - | 4.7K € (2024) | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WGarden OÜ | 12.08.2019 (6) | Founder | 71.5K € | 152.2K € (2024) | 1.6K € | 11.08.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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