Jevgeni Panotšik
Date of birth:
05.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
08.11.2022 (3)
Main activities:
Turnover
226.6K226K €
↑
+365 %
Revenue
-
-
Profit
-
-
22.14K €
Tax debt
2
Unsubmitted reports
34
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
22.14K €
Tax debt
2
Unsubmitted reports
34
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Käbi Ehitustööd OÜ | 18.11.2024 (1) | Board member | 226.6K € | - | 2.7K € | 18.11.2024 | - |
| Gapsal Projekt OÜ | 08.11.2022 (3) | Board member | - | - | 19.4K € 2 34 | 08.11.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gapsal Projekt OÜ | 08.11.2022 (3) | Member of higher governing body (board or supervisory board) | - | - | 19.4K € 2 34 | 04.03.2025 | - |
| Käbi Ehitustööd OÜ | 18.11.2024 (1) | Direct holding | 226.6K € | - | 2.7K € | 18.11.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Käbi Ehitustööd OÜ | 18.11.2024 (1) | Founder | 226.6K € | - | 2.7K € | 18.11.2024 | - |
Business network
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