Aleksander Panesh
Date of birth:
17.02.1974 (52)
Personal id code:
37402XXXXXX
Start of business activity:
23.10.2019 (6)
Turnover
14.95K14K €
↓
-95 %
Revenue
9K9K €
↑
+100 %
Profit
-14.49K-14K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Wide Range Services and Management OÜ | 04.07.2016 (9) | Board member | 15K € | 9K € (2024) | - | 16.05.2024 | - |
| Mercury Group Baltic OÜ | 26.04.2018 (8) | Board member | - | - | - | 24.10.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wide Range Services and Management OÜ | 04.07.2016 (9) | Direct holding | 15K € | 9K € (2024) | - | 13.05.2024 | - |
| Mercury Group Baltic OÜ | 26.04.2018 (8) | Direct holding | - | - | - | 23.10.2019 | - |
Business network
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