Dmitri Pavlov
Date of birth:
20.05.1985 (41)
Personal id code:
38505XXXXXX
Start of business activity:
16.04.2008 (18)
Main activities:
Turnover
2.61K2K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Balti Alliance | 29.01.2013 (13) | Board member | - | - | - | 30.12.2020 | - |
| Aiandusühistu TŠAIKA | 25.09.1997 (28) | Board member | - | - | - | 28.08.2020 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aiandusühistu TŠAIKA | 25.09.1997 (28) | Board member(s) | - | - | - | 19.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Balti Alliance | 29.01.2013 (13) | Founder | - | - | - | 28.01.2013 | - |
Business network
3 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)