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Mihhail Panfilov

Date of birth:
31.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
29.05.2015 (11)
Turnover
38.62K38K
+97 %
Revenue
16.25K16K
-19 %
Profit
-10.46K-10K
-278 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

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
Miraaž Records OÜ12.04.2022 (4)Board member38.6K €16.2K € (2024)-12.04.2022-
1 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
Miraaž Records OÜ12.04.2022 (4)Shareholder2 500,00 EURSole ownership10038.6K €16.2K € (2024)-01.09.2023-
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
Miraaž Records OÜ12.04.2022 (4)Direct holding38.6K €16.2K € (2024)-12.04.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Miraaž Records OÜ12.04.2022 (4)Founder38.6K €16.2K € (2024)-11.04.2022-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)