Advanced search

Lev Petrov

Date of birth:
09.11.1963 (62)
Personal id code:
36311XXXXXX
Start of business activity:
17.07.1998 (27)
Main activities:
Turnover
-
Revenue
-
-
Profit
-421-421
+27 %

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
Teravsharp OÜ20.05.2019 (7)Board member---20.05.2019-
2 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
Teravsharp OÜ20.05.2019 (7)Shareholder2 500,00 EURSole ownership100---01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Teravsharp OÜ20.05.2019 (7)Direct holding---14.06.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Teravsharp OÜ20.05.2019 (7)Founder---19.05.2019-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)