Nikolai Pantšenja
Date of birth:
09.05.1965 (61)
Personal id code:
36505XXXXXX
Start of business activity:
21.11.2000 (25)
Main activities:
Turnover
119.9K119K €
↑
+2 %
Revenue
209.4K209K €
↑
+5 %
Profit
38.18K38K €
↓
-30 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Elipan | 11.08.2004 (21) | Board member | 81.3K € | 81.4K € (2024) | - | 16.01.2013 | - |
| Niliel OÜ | 18.11.2011 (14) | Board member | - | 44.6K € (2024) | - | 16.01.2013 | - |
| osaühing SCROLL | 21.11.2000 (25) | Board member | 38.6K € | 83.4K € (2024) | - | 14.01.2013 | - |
| Tulundusühistu Blankoehital | 11.11.1998 (27) | Board member | - | - | - | 24.07.2003 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing SCROLL | 21.11.2000 (25) | Direct holding | 38.6K € | 83.4K € (2024) | - | 08.11.2018 | - |
| OÜ Elipan | 11.08.2004 (21) | Direct holding | 81.3K € | 81.4K € (2024) | - | 08.11.2018 | - |
| Niliel OÜ | 18.11.2011 (14) | Direct holding | - | 44.6K € (2024) | - | 08.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ AARDE INVESTEERIMINE AN | 06.08.2010 (15) | Founder | - | - | 2 | 06.08.2010 | - |
| osaühing SCROLL | 21.11.2000 (25) | Founder | 38.6K € | 83.4K € (2024) | - | 21.11.2000 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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