Aleksei Panin
Date of birth:
10.01.1964 (62)
Personal id code:
36401XXXXXX
Start of business activity:
12.10.1996 (29)
Turnover
1.09M1M €
↓
-15 %
Revenue
1.76M1M €
↓
-3 %
Profit
-532.35K-532K €
↓
-439 %
✓
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
|
|---|---|---|---|---|---|---|---|
| GERET OÜ | 13.05.2019 (7) | Board member | - | - | - | 13.05.2019 | - |
| Tallinn Vision OÜ | 17.10.2011 (14) | Board member | 1.1M € | 1.8M € (2024) | - | 17.10.2011 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GERET OÜ | 13.05.2019 (7) | Direct holding | - | - | - | 15.05.2019 | - |
| Tallinn Vision OÜ | 17.10.2011 (14) | Direct holding | 1.1M € | 1.8M € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GERET OÜ | 13.05.2019 (7) | Founder | - | - | - | 09.05.2019 | - |
| Tallinn Vision OÜ | 17.10.2011 (14) | Founder | 1.1M € | 1.8M € (2024) | - | 17.10.2011 | - |
Business network
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