Petr Vasiliev
Date of birth:
11.06.1991 (34)
Personal id code:
39106XXXXXX
Start of business activity:
11.08.2011 (14)
Turnover
119.02K119K €
↑
+5 %
Revenue
111.99K111K €
↑
+69 %
Profit
608608 €
↑
+40 %
752.13 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
752.13 €
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
|
|---|---|---|---|---|---|---|---|
| OÜ SPP Logistic Group | 11.08.2011 (14) | Board member | - | - | 752.13 € | 11.08.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JMS Joala Motors Service OÜ | 01.07.2020 (5) | Direct holding | 119K € | 112K € (2024) | - | 01.07.2020 | - |
| OÜ SPP Logistic Group | 11.08.2011 (14) | Direct holding | - | - | 752.13 € | 16.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JMS Joala Motors Service OÜ | 01.07.2020 (5) | Founder | 119K € | 112K € (2024) | - | 04.06.2020 | - |
| PTK Logistic OÜ | 29.07.2013 (12) | Founder | - | - | - | 29.07.2013 | - |
| OÜ SPP Logistic Group | 11.08.2011 (14) | Founder | - | - | 752.13 € | 11.08.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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