Pavel Muhhin
Date of birth:
28.03.1986 (40)
Personal id code:
38603XXXXXX
Start of business activity:
29.03.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ PAMALINA | 10.07.2024 (1) | Board member | - | - | - | 10.07.2024 | - |
| Jõhvi vald, Jõhvi linn, Jaama tn 40 korteriühistu | 22.11.2001 (24) | Board member | - | - | - | 22.02.2021 | - |
| Mittetulundusühing FC Viru Energy | 02.04.2019 (7) | Board member | - | - | - | 02.04.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ PAMALINA | 10.07.2024 (1) | Direct holding | - | - | - | 10.07.2024 | - |
| Mittetulundusühing FC Viru Energy | 02.04.2019 (7) | Board member(s) | - | - | - | 30.07.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ PAMALINA | 10.07.2024 (1) | Founder | - | - | - | 10.07.2024 | - |
| Mittetulundusühing FC Viru Energy | 02.04.2019 (7) | Founder (without contribution) | - | - | - | 29.03.2019 | - |
Business network
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