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Jan Ossipov

Date of birth:
12.06.1993 (33)
Personal id code:
39306XXXXXX
Start of business activity:
14.11.2014 (11)
Turnover
23.68K23K
-98 %
Revenue
-
-
Profit
-424-424
-497 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

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
KMI Grupp OÜ01.07.2014 (12)Board member23.7K €1.6M € (2024) 103.07.2026-
1 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
Petsy OÜ15.12.2022 (3)Shareholder625,00 EURSole ownership25---02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Petsy OÜ15.12.2022 (3)Direct holding---15.12.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Petsy OÜ15.12.2022 (3)Founder---15.12.2022-
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)