Advanced search

Ene Pantelejev

Date of birth:
01.02.1962 (64)
Personal id code:
46202XXXXXX
Start of business activity:
20.08.2022 (3)
Turnover
39.31K39K
-0 %
Revenue
52.28K52K
+20 %
Profit
13.09K13K
-42 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kuurortreisid OÜ22.08.2022 (3)Board member39.3K €52.3K € (2024)-22.08.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kuurortreisid OÜ22.08.2022 (3)Shareholder833,33 EURSole ownership33,3339.3K €52.3K € (2024)-13.11.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kuurortreisid OÜ22.08.2022 (3)Direct holding39.3K €52.3K € (2024)-22.08.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kuurortreisid OÜ22.08.2022 (3)Founder39.3K €52.3K € (2024)-20.08.2022-
Business network
Business network not displayed

Network too large to display (1000+ nodes)