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Konstantin Panfilov

Date of birth:
20.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
02.11.2006 (19)
Turnover
2.69M2M
-27 %
Revenue
2.79M2M
-12 %
Profit
-272.06K-272K
-228 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

4

Industries

4

Roles

Tax debt

4

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 Osaühing11.07.2013 (13)Board member1.6M €2M € (2025)-12.09.2025-
MAKO Est OÜ31.10.2022 (3)Board member-600 € (2025)-31.10.2022-
PAKO GRUPP OÜ12.11.2018 (7)Board member594.7K €689.7K € (2025)-12.11.2018-
OÜ Estarena TTV26.03.2004 (22)Board member72K €144.2K € (2025)-07.11.2016-
6 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
PAKO GRUPP OÜ12.11.2018 (7)Shareholder2 500,00 EURSole ownership100594.7K €689.7K € (2025)-02.09.2023-
MAKO Est OÜ31.10.2022 (3)Shareholder2 500,00 EURSole ownership100-600 € (2025)-01.09.2023-
8 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 OÜ31.10.2022 (3)Direct holding-600 € (2025)-31.10.2022-
PAKO GRUPP OÜ12.11.2018 (7)Direct holding594.7K €689.7K € (2025)-03.06.2019-
OÜ Toivo DOLOMIIT26.03.2001 (25)Direct holding-243.8K € (2021) 419.10.2018-
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 OÜ31.10.2022 (3)Founder-600 € (2025)-30.10.2022-
PAKO GRUPP OÜ12.11.2018 (7)Founder594.7K €689.7K € (2025)-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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