Pavlo Dubinin
Date of birth:
08.06.1985 (40)
Personal id code:
38506XXXXXX
Start of business activity:
06.09.2018 (7)
Main activities:
Turnover
-
Revenue
1.04M1M €
↓
-31 %
Profit
-95.14K-95K €
↓
-2004 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRADELUX PROPERTIES OÜ | 07.09.2018 (7) | Direct holding | - | 1M € (2024) | - | 25.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TRADELUX PROPERTIES OÜ | 07.09.2018 (7) | Founder | - | 1M € (2024) | - | 06.09.2018 | - |
Business network
Business network not displayed
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