Jevgeni Petrov
Date of birth:
22.03.1964 (62)
Personal id code:
36403XXXXXX
Start of business activity:
09.04.2010 (16)
Main activities:
Turnover
-
Revenue
-
-
Profit
-919-919 €
↓
-120 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tartu linn, Jaama tn 191 korteriühistu | 26.05.1999 (27) | Board member | - | - | - | 06.01.2018 | - |
| Valverex OÜ | 14.04.2010 (16) | Board member | - | - | - | 14.04.2010 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Valverex OÜ | 14.04.2010 (16) | Direct holding | - | - | - | 30.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Valverex OÜ | 14.04.2010 (16) | Founder | - | - | - | 09.04.2010 | - |
Business network
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