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Philipp Tereshchenkov

Date of birth:
09.08.1991 (34)
Personal id code:
39108XXXXXX
Start of business activity:
05.11.2019 (6)
Turnover
12.42K12K
-55 %
Revenue
28.83K28K
-23 %
Profit
6.88K6K
+172 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SmarTransport OÜ29.03.2019 (7)Board member12.4K €28.8K € (2025)-07.11.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SmarTransport OÜ29.03.2019 (7)Shareholder2 508,00 EURSole ownership10012.4K €28.8K € (2025)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SmarTransport OÜ29.03.2019 (7)Direct holding12.4K €28.8K € (2025)-05.11.2019-
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
SmartTrio OÜ03.06.2022 (4)Founder-39K € (2024)-03.06.2022-
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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