Valery Panin

Date of birthDate of birth:: 10.11.1956 (69)
Personal id codePersonal id code:: 35611XXXXXX
Start of business activityStart of business activity:: 07.04.2011 (15)
Main activitiesMain activities:: 68101 – Buying and selling of own real estate

Turnover

Revenue

Profit

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt900 €

Reports8

Declarations7

Enforcement proceedings

Payment orders

Related companies1

Industries1

Roles2

Shareholding

							Warnings
OÜ Azimut Global Invest	07.04.2011 (15)	Shareholder	1 250 EURSole ownership	50%	-	-	900 €87	02.09.2023	-

					Warnings
OÜ Azimut Global Invest	07.04.2011 (15)	Founder	-	-	900 €87	07.04.2011	-

Data comes from public registers.