Timo Panin
Date of birth:
26.06.1985 (40)
Personal id code:
38506XXXXXX
Start of business activity:
12.10.2017 (8)
Turnover
154.27K154K €
↑
+2 %
Revenue
103.27K103K €
↓
-11 %
Profit
28.33K28K €
↑
+17 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Koduaialill | 10.03.1999 (27) | Board member | - | - | 1 | 22.09.2019 | - |
| KT POETICUS OÜ | 13.10.2017 (8) | Board member | 154.3K € | 103.3K € (2024) | - | 13.10.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Koduaialill | 10.03.1999 (27) | Board member(s) | - | - | 1 | 12.06.2025 | - |
| KT POETICUS OÜ | 13.10.2017 (8) | Direct holding | 154.3K € | 103.3K € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KT POETICUS OÜ | 13.10.2017 (8) | Founder | 154.3K € | 103.3K € (2024) | - | 12.10.2017 | - |
Business network
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