Petr Karin
- Reg. Nr.
- 12975132
- Ownership
- 50.00%
- Since
- 2018. gada 28. augusts
- Reg. Nr.
- 14007454
- Ownership
- 50.00%
- Since
- 2018. gada 28. augusts
- Reg. Nr.
- 12787949
- Ownership
- 50.00%
- Since
- 2018. gada 28. augusts
Appointed — Shareholder
DAO Transport OÜ
Appointed — Shareholder
Falcon Logistics OÜ
Appointed — Shareholder
ISN industrial supply network OÜ
Appointed — Officer — Juhatuse liige
DAO Transport OÜ
Appointed — Officer — Juhatuse liige
Falcon Logistics OÜ
Appointed — Officer — Juhatuse liige
ISN industrial supply network OÜ
Who does Petr Karin do business with?
Petr Karin shares companies with 3 other people, including Suerte Finance Service OÜ, Mikhail Babenko, Olga Sokolova.
What companies does Petr Karin own or manage?
Petr Karin is linked to 3 active companies including DAO Transport OÜ, Falcon Logistics OÜ, ISN industrial supply network OÜ.
What roles does Petr Karin hold in business?
Petr Karin holds 3 officer positions, 3 shareholder positions, 3 beneficial owner positions across 3 companies.
When did Petr Karin first appear in the business registry?
The earliest known registry record for Petr Karin is from 2018-08-28, when they were registered as Officer at ISN industrial supply network OÜ.
Is Petr Karin on any sanctions or watchlist?
No — Petr Karin does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.