Advanced search

Alexey Petrov

Date of birth:
09.10.1981 (44)
Personal id code:
38110XXXXXX
Start of business activity:
13.01.2023 (3)
Turnover
-
Revenue
8.77K8K
+214 %
Profit
1.3K1K
-16 %

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
Xpluss OÜ16.01.2023 (3)Board member-8.8K € (2024)-16.01.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Xpluss OÜ16.01.2023 (3)Shareholder2 500,00 EURSole ownership100-8.8K € (2024)-02.09.2023-
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
Xpluss OÜ16.01.2023 (3)Direct holding-8.8K € (2024)-16.01.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Xpluss OÜ16.01.2023 (3)Founder-8.8K € (2024)-13.01.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)