Aleksei Panov
Date of birth:
09.08.1988 (38)
Personal id code:
38808XXXXXX
Start of business activity:
13.08.2012 (14)
Turnover
-
Revenue
27.8K27K €
↑
+145 %
Profit
19.16K19K €
↑
+523 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Old South OÜ | 15.12.2022 (3) | Board member | - | 26.9K € (2025) | - | 15.10.2025 | - |
| Peak State Consulting OÜ | 29.05.2014 (12) | Board member | - | 899 € (2025) | - | 07.10.2025 | - |
| Tallinn, Vana-Lõuna tn 17 korteriühistu | 02.07.2015 (11) | Board member | - | - | - | 12.10.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Peak State Consulting OÜ | 29.05.2014 (12) | Direct holding | - | 899 € (2025) | - | 08.10.2025 | - |
| Old South OÜ | 15.12.2022 (3) | Direct holding | - | 26.9K € (2025) | - | 08.10.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Old South OÜ | 15.12.2022 (3) | Founder | - | 26.9K € (2025) | - | 15.12.2022 | - |
| Peak State Consulting OÜ | 29.05.2014 (12) | Founder | - | 899 € (2025) | - | 24.05.2014 | - |
| MTÜ EESTEC Tallinn | 16.08.2012 (14) | Founder | - | - | - | 13.08.2012 | - |
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)