Pavlo Kleshchenko
Date of birth:
10.05.1979 (47)
Personal id code:
37905XXXXXX
Start of business activity:
09.06.2015 (10)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ILUCHEM OÜ | 11.09.2014 (11) | Board member | - | 5.5K € (2023) | 1 | 11.06.2015 | - |
| Mechanico OÜ | 11.01.2012 (14) | Board member | - | - | 1 | 09.06.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mechanico OÜ | 11.01.2012 (14) | Direct holding | - | - | 1 | 06.11.2018 | - |
| ILUCHEM OÜ | 11.09.2014 (11) | Direct holding | - | 5.5K € (2023) | 1 | 06.11.2018 | - |
Business network
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