Konstantin Panfilov
Date of birth:
20.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
02.11.2006 (19)
Turnover
2.86M2M €
↓
-16 %
Revenue
3.18M3M €
↓
-12 %
Profit
211.86K211K €
↑
+202 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Skano Furniture Factory Osaühing | 11.07.2013 (12) | Board member | 1.6M € | 2.1M € (2024) | - | 12.09.2025 | - |
| MAKO Est OÜ | 31.10.2022 (3) | Board member | - | 7.8K € (2024) | - | 31.10.2022 | - |
| PAKO GRUPP OÜ | 12.11.2018 (7) | Board member | 671.3K € | 773K € (2024) | - | 12.11.2018 | - |
| OÜ Estarena TTV | 26.03.2004 (22) | Board member | 102.3K € | 262.6K € (2024) | - | 07.11.2016 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MAKO Est OÜ | 31.10.2022 (3) | Direct holding | - | 7.8K € (2024) | - | 31.10.2022 | - |
| PAKO GRUPP OÜ | 12.11.2018 (7) | Direct holding | 671.3K € | 773K € (2024) | - | 03.06.2019 | - |
| OÜ Toivo DOLOMIIT | 26.03.2001 (25) | Direct holding | - | 243.8K € (2021) | 3 | 19.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MAKO Est OÜ | 31.10.2022 (3) | Founder | - | 7.8K € (2024) | - | 30.10.2022 | - |
| PAKO GRUPP OÜ | 12.11.2018 (7) | Founder | 671.3K € | 773K € (2024) | - | 12.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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