Danil Pavlenkov
Date of birth:
03.01.1980 (46)
Personal id code:
38001XXXXXX
Start of business activity:
07.09.2005 (20)
Turnover
22.3K22K €
↑
+18 %
Revenue
37.74K37K €
↑
+16 %
Profit
2.16K2K €
↓
-69 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Halogrupp OÜ | 14.05.2024 (2) | Board member | - | 20.4K € (2024) | - | 14.05.2024 | - |
| IMEXGRUPP OÜ | 27.05.2009 (17) | Board member | 22.3K € | 17.4K € (2024) | - | 13.04.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| IMEXGRUPP OÜ | 27.05.2009 (17) | Member of higher governing body (board or supervisory board) | 22.3K € | 17.4K € (2024) | - | 19.01.2025 | - |
| Halogrupp OÜ | 14.05.2024 (2) | Direct holding | - | 20.4K € (2024) | - | 26.05.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Halogrupp OÜ | 14.05.2024 (2) | Founder | - | 20.4K € (2024) | - | 06.05.2024 | - |
| Osaühing ADREMATIS | 15.09.2005 (20) | Founder | - | - | 8 | 07.09.2005 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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