Pavel Lukatsionak
Date of birth:
25.12.1976 (49)
Personal id code:
37612XXXXXX
Start of business activity:
24.11.2015 (10)
Main activities:
Turnover
3.44M3M €
↓
-41 %
Revenue
747.61K747K €
↑
+98 %
Profit
349.43K349K €
↑
+731 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TORVAX OÜ | 27.04.2026 (0) | Board member | - | - | - | 27.04.2026 | - |
| POLYCHEM GROUP OÜ | 25.07.2022 (3) | Board member | - | - | - | 25.07.2022 | - |
| Avail Eesti OÜ | 04.02.2016 (10) | Board member | 251.7K € | 747.6K € (2023) | - | 04.02.2016 | - |
| BELGROUP BALTIA OÜ | 17.12.2012 (13) | Board member | 3.2M € | 1.6M € (2023) | 1 | 24.11.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| TORVAX OÜ | 27.04.2026 (0) | Direct holding | - | - | - | 27.04.2026 | - |
| POLYCHEM GROUP OÜ | 25.07.2022 (3) | Direct holding | - | - | - | 25.07.2022 | - |
| Avail Eesti OÜ | 04.02.2016 (10) | Direct holding | 251.7K € | 747.6K € (2023) | - | 22.03.2022 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TORVAX OÜ | 27.04.2026 (0) | Founder | - | - | - | 26.04.2026 | - |
| POLYCHEM GROUP OÜ | 25.07.2022 (3) | Founder | - | - | - | 22.07.2022 | - |
| Avail Eesti OÜ | 04.02.2016 (10) | Founder | 251.7K € | 747.6K € (2023) | - | 03.02.2016 | - |
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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