Peter Alexis Georg Jein
Date of birth:
07.01.1960 (66)
Personal id code:
36001XXXXXX
Start of business activity:
07.01.2013 (13)
Turnover
-
Revenue
-
-
Profit
5.52K5K €
↓
-76 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltica Shipping and Trading OÜ | 11.01.2013 (13) | Board member | - | - | - | 07.07.2020 | - |
| Inter-Invest Estonia OÜ | 24.09.2015 (10) | Board member | - | - | - | 24.09.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltica Shipping and Trading OÜ | 11.01.2013 (13) | Indirect holding | - | - | - | 13.07.2020 | - |
| Inter-Invest Estonia OÜ | 24.09.2015 (10) | Member of higher governing body (board or supervisory board) | - | - | - | 15.06.2020 | - |
| Inter-Invest Estonia OÜ | 24.09.2015 (10) | Indirect holding | - | - | - | 12.11.2018 | - |
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