Arnold Tšerepov
Date of birth:
29.12.1995 (30)
Personal id code:
39512XXXXXX
Start of business activity:
02.03.2023 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
-60-60 €
↓
-134 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Peterburi tee 22 korteriühistu | 28.04.1999 (27) | Board member | - | - | - | 23.11.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smart Trading OÜ | 02.03.2023 (3) | Direct holding | - | - | - | 02.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smart Trading OÜ | 02.03.2023 (3) | Founder | - | - | - | 02.03.2023 | - |
Business network
Business network not displayed
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