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Pavel Cherkezov

Date of birth:
31.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
15.06.2010 (15)
Turnover
-
Revenue
-
-
Profit
-16-16
-100 %
5.71K €

Tax debt

4

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

5.71K €

Tax debt

4

Unsubmitted reports

1

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

11 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
Manvei OÜ18.08.2022 (3)Shareholder2 500,00 EURSole ownership100-- 106 € 101.09.2023-
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
Manvei OÜ18.08.2022 (3)Direct holding-- 106 € 118.08.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Manvei OÜ18.08.2022 (3)Founder-- 106 € 117.08.2022-
Sanabi OÜ04.06.2015 (11)Founder-498.4K € (2020) 200 € 404.06.2015-
OÜ STTD01.04.2013 (13)Founder452K €426.6K € (2024) 5.4K €01.04.2013-
Business network
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