Lev Frolov
Date of birth:
10.02.1960 (66)
Personal id code:
36002XXXXXX
Start of business activity:
27.08.1997 (28)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
15.44K €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
15.44K €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tihkor OÜ | 09.03.2026 (0) | Board member | - | - | - | 09.03.2026 | - |
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 |
|---|---|---|---|---|---|---|---|
| BV Design Grupp OÜ | 10.07.2012 (13) | Indirect holding | - | - | 1.6K € 8 1 | 12.08.2019 | - |
| EST Mercor OÜ | 14.10.2015 (10) | Direct holding | - | 1.4M € (2019) | 13.8K € 5 | 26.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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