Pjotr Zolotov
Date of birth:
19.10.1984 (41)
Personal id code:
38410XXXXXX
Start of business activity:
07.03.2016 (10)
Turnover
1.21M1M €
↑
+7 %
Revenue
1.01M1M €
↑
+6 %
Profit
149.27K149K €
↑
+513 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DL Varad OÜ | 14.10.2024 (1) | Board member | - | 3.6K € (2024) | - | 14.10.2024 | - |
| Osaühing VAITORG | 22.04.1997 (29) | Board member | 899.1K € | 885.2K € (2024) | - | 02.07.2020 | - |
| aiandusühistu JAKOR | 28.01.1999 (27) | Board member | - | - | - | 29.10.2018 | - |
| HR NORD OÜ | 13.04.2015 (11) | Board member | 315.8K € | 125.9K € (2024) | - | 07.03.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DL Varad OÜ | 14.10.2024 (1) | Direct holding | - | 3.6K € (2024) | - | 14.10.2024 | - |
| Osaühing VAITORG | 22.04.1997 (29) | Member of higher governing body (board or supervisory board) | 899.1K € | 885.2K € (2024) | - | 17.07.2023 | - |
| HR NORD OÜ | 13.04.2015 (11) | Direct holding | 315.8K € | 125.9K € (2024) | - | 22.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DL Varad OÜ | 14.10.2024 (1) | Founder | - | 3.6K € (2024) | - | 12.10.2024 | - |
Business network
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