Pavel Kovaljov
Date of birth:
15.03.1982 (44)
Personal id code:
38203XXXXXX
Start of business activity:
06.02.2017 (9)
Main activities:
Turnover
355.37K355K €
↓
-33 %
Revenue
488.8K488K €
↓
-34 %
Profit
77.97K77K €
↑
+84 %
4.31K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
4.31K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltik Expert OÜ | 03.08.2022 (3) | Board member | 355.4K € | 358.1K € (2024) | 4.3K € | 03.08.2022 | - |
| PKT Betoon OÜ | 07.02.2017 (9) | Board member | - | 130.7K € (2024) | - | 07.02.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltik Expert OÜ | 03.08.2022 (3) | Member of higher governing body (board or supervisory board) | 355.4K € | 358.1K € (2024) | 4.3K € | 03.08.2022 | - |
| PKT Betoon OÜ | 07.02.2017 (9) | Direct holding | - | 130.7K € (2024) | - | 13.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltik Expert OÜ | 03.08.2022 (3) | Founder | 355.4K € | 358.1K € (2024) | 4.3K € | 03.08.2022 | - |
| PKT Betoon OÜ | 07.02.2017 (9) | Founder | - | 130.7K € (2024) | - | 06.02.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)