Dmitry Panov
Date of birth:
17.03.1977 (49)
Personal id code:
37703XXXXXX
Start of business activity:
22.04.2004 (22)
Main activities:
Turnover
51.48K51K €
↑
+30 %
Revenue
43.11K43K €
↑
+3 %
Profit
-4.09K-4K €
↓
-161 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ANDI Trans OÜ | 21.06.2022 (3) | Board member | 51.5K € | 43.1K € (2024) | - | 21.06.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| ANDI Trans OÜ | 21.06.2022 (3) | Direct holding | 51.5K € | 43.1K € (2024) | - | 21.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ANDI Trans OÜ | 21.06.2022 (3) | Founder | 51.5K € | 43.1K € (2024) | - | 20.06.2022 | - |
| Osaühing TAMMENIK AUTO | 22.04.2004 (22) | Founder | 160 € | 617 € (2024) | - | 22.04.2004 | - |
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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