Pavel Botšarov
Date of birth:
15.03.1975 (51)
Personal id code:
37503XXXXXX
Start of business activity:
21.08.2000 (25)
Turnover
367.04K367K €
↑
+68 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 6 companies
2.72K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
2.72K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TAB Kõltsu OÜ | 24.03.2021 (5) | Board member | - | - | 1 | 24.03.2021 | - |
| LEPA Kõltsu OÜ | 23.03.2021 (5) | Board member | - | - | 1 | 23.03.2021 | - |
| LEPA Arendus OÜ | 23.02.2021 (5) | Board member | - | - | 1 | 23.02.2021 | - |
| TAB arendus OÜ | 18.09.2020 (5) | Board member | - | - | 2 | 18.09.2020 | - |
| TAB Development OÜ | 10.09.2020 (5) | Board member | 367K € | 123.6K € (2024) | 2.7K € 1 | 10.09.2020 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TAB Kõltsu OÜ | 24.03.2021 (5) | Indirect holding | - | - | 1 | 24.03.2021 | - |
| LEPA Kõltsu OÜ | 23.03.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | 1 | 23.03.2021 | - |
| LEPA Arendus OÜ | 23.02.2021 (5) | Direct holding | - | - | 1 | 23.02.2021 | - |
| TAB arendus OÜ | 18.09.2020 (5) | Indirect holding | - | - | 2 | 18.09.2020 | - |
| TAB Development OÜ | 10.09.2020 (5) | Direct holding | 367K € | 123.6K € (2024) | 2.7K € 1 | 10.09.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEPA Kõltsu OÜ | 23.03.2021 (5) | Founder | - | - | 1 | 22.03.2021 | - |
| LEPA Arendus OÜ | 23.02.2021 (5) | Founder | - | - | 1 | 23.02.2021 | - |
| TAB Development OÜ | 10.09.2020 (5) | Founder | 367K € | 123.6K € (2024) | 2.7K € 1 | 10.09.2020 | - |
Business network
8 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)