Petr Karin
Date of birth:
28.09.1982 (43)
Personal id code:
38209XXXXXX
Start of business activity:
28.08.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
✓
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ISN industrial supply network OÜ | 23.01.2015 (11) | Board member | - | - | 7 | 28.08.2018 | - |
| DAO Transport OÜ | 08.01.2016 (10) | Board member | - | - | 8 | 28.08.2018 | - |
| Falcon Logistics OÜ | 04.03.2016 (10) | Board member | - | - | 7 | 28.08.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ISN industrial supply network OÜ | 23.01.2015 (11) | Direct holding | - | - | 7 | 25.10.2018 | - |
| DAO Transport OÜ | 08.01.2016 (10) | Direct holding | - | - | 8 | 25.10.2018 | - |
| Falcon Logistics OÜ | 04.03.2016 (10) | Direct holding | - | - | 7 | 25.10.2018 | - |
Business network
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