Pavel Afanasjev
Date of birth:
09.05.1971 (55)
Personal id code:
37105XXXXXX
Start of business activity:
22.06.2004 (21)
Main activities:
Turnover
183183 €
↓
-99 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Margarita Afanasjeva OÜ | 23.04.2012 (14) | Board member | - | - | - | 23.04.2012 | - |
| OÜ FTap | 17.01.2011 (15) | Board member | - | - | - | 17.01.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ FTap | 17.01.2011 (15) | Direct holding | - | - | - | 09.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ FTap | 17.01.2011 (15) | Founder | - | - | - | 16.01.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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