Aleksei Panin
Date of birth:
26.12.1987 (38)
Personal id code:
38712XXXXXX
Start of business activity:
01.06.2012 (14)
Main activities:
Turnover
109.74K109K €
↓
-42 %
Revenue
-
-
Profit
-
-
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
9
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
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing MJK Salavat Yulaev | 05.09.2012 (13) | Board member | - | - | 1 | 05.09.2012 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A.K. HOOLDUS & EHITUS OÜ | 13.06.2016 (9) | Direct holding | - | - | 8 | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing MJK Salavat Yulaev | 05.09.2012 (13) | Founder | - | - | 1 | 02.09.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)