Pavel Vassiljev
Date of birth:
25.06.1988 (37)
Personal id code:
38806XXXXXX
Start of business activity:
11.10.2011 (14)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Shokkin Group International | 13.04.2015 (11) | Board member | - | - | - | 13.04.2015 | - |
| Mittetulundusühing Shokkin' Group | 17.10.2011 (14) | Board member | - | - | - | 17.10.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Shokkin' Group | 17.10.2011 (14) | Direct holding | - | - | - | 18.09.2018 | - |
| Mittetulundusühing Shokkin Group International | 13.04.2015 (11) | Direct holding | - | - | - | 18.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Shokkin Group International | 13.04.2015 (11) | Founder (without contribution) | - | - | - | 11.04.2015 | - |
| Mittetulundusühing Shokkin' Group | 17.10.2011 (14) | Founder | - | - | - | 11.10.2011 | - |
Business network
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