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Master Data
Basic information of the organization
Wholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWholesale of non-ferrous ores, non-ferrous metals and non-ferrous semi-finished metal productsWZ 46.82.2PrimaryWholesale of iron ores, iron, steel and ferrous semi-finished metal productsWholesale of iron ores, iron, steel and ferrous semi-finished metal productsWZ 46.82.1Agents involved in the sale of toolsAgents involved in the sale of toolsWZ 46.15.5
History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Semen Filippov since 4/1/2021 | Managing Director |
Beneficial Owners
Natural persons who ultimately own or control the company, resolved through the shareholder chain
100.00% identified0.00% unresolved
Identified persons (2)
| Name | Ownership |
|---|---|
Mihails Paegle | 80.00% |
S**** F******* | 20.00% |
Shareholders
Company ownership and partner structure
2 shareholders
GmbH structure
Mihails Paegle
LV1005 Riga/Lettland
€20,000
80.00%
S**** F*******
—
€5,000
20.00%
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
Chronological Print (Chronologischer Abdruck)
Insolvency Notices
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Current insolvency proceedings
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