Pavel Goldman
Date of birth:
24.09.1974 (51)
Personal id code:
37409XXXXXX
Start of business activity:
09.11.1998 (27)
Turnover
83.37K83K €
↑
+15 %
Revenue
69.01K69K €
↑
+28 %
Profit
-3.08K-3K €
↑
+73 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SUPERFINS OÜ | 18.02.2013 (13) | Board member | - | - | - | 02.07.2019 | - |
| Goldfins OÜ | 10.09.2012 (13) | Board member | 83.4K € | 69K € (2024) | - | 10.09.2012 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SUPERFINS OÜ | 18.02.2013 (13) | Direct holding | - | - | - | 19.06.2019 | - |
| Goldfins OÜ | 10.09.2012 (13) | Direct holding | 83.4K € | 69K € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Goldfins OÜ | 10.09.2012 (13) | Founder | 83.4K € | 69K € (2024) | - | 10.09.2012 | - |
| Tersis OÜ | 09.11.1998 (27) | Founder | 59K € | 236.9K € (2024) | - | 09.11.1998 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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