Plamen Dragnev
Date of birth:
30.05.1977 (49)
Personal id code:
37705XXXXXX
Start of business activity:
11.03.2021 (5)
Main activities:
Turnover
126126 €
↓
-70 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
226.77 €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
226.77 €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FinWize OÜ | 12.03.2021 (5) | Board member | 126 € | 906 € (2023) | 226.77 € 1 8 | 12.03.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinWize OÜ | 12.03.2021 (5) | Direct holding | 126 € | 906 € (2023) | 226.77 € 1 8 | 12.03.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinWize OÜ | 12.03.2021 (5) | Founder | 126 € | 906 € (2023) | 226.77 € 1 8 | 11.03.2021 | - |
Business network
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