Sergey Panichev
Date of birth:
22.09.1961 (64)
Personal id code:
36109XXXXXX
Start of business activity:
14.06.2006 (19)
Turnover
-
Revenue
355355 €
↓
-75 %
Profit
-2.17K-2K €
↓
-1682 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva-Jõesuu linn, Kudruküla tn 10a korteriühistu | 14.06.2006 (19) | Board member | - | - | - | 07.01.2018 | - |
| MTÜ SPORDIKLUBI KAJAKAS | 06.04.2017 (9) | Board member | - | - | - | 06.04.2017 | - |
| viru fishexport oü | 23.04.2010 (16) | Board member | - | 355 € (2024) | - | 23.04.2010 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| viru fishexport oü | 23.04.2010 (16) | Direct holding | - | 355 € (2024) | - | 25.10.2018 | - |
| MTÜ SPORDIKLUBI KAJAKAS | 06.04.2017 (9) | Board member(s) | - | - | - | 25.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ SPORDIKLUBI KAJAKAS | 06.04.2017 (9) | Founder (without contribution) | - | - | - | 27.03.2017 | - |
| viru fishexport oü | 23.04.2010 (16) | Founder | - | 355 € (2024) | - | 23.04.2010 | - |
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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