Maksim Panfilov
Date of birth:
08.08.1972 (53)
Personal id code:
37208XXXXXX
Start of business activity:
01.09.1998 (27)
Turnover
348.21K348K €
↑
+27 %
Revenue
294.68K294K €
↑
+12 %
Profit
16.9K16K €
↓
-55 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pram Port OÜ | 06.05.2024 (2) | Board member | - | - | - | 06.05.2024 | - |
| 1st accountant OÜ | 03.06.2004 (22) | Board member | - | 23.1K € (2024) | - | 03.06.2004 | - |
| OÜ DATA SERVICE | 08.10.2001 (24) | Board member | 348.2K € | 271.6K € (2024) | - | 08.10.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| Pram Port OÜ | 06.05.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 06.05.2024 | - |
| OÜ DATA SERVICE | 08.10.2001 (24) | Direct holding | 348.2K € | 271.6K € (2024) | - | 31.08.2018 | - |
| 1st accountant OÜ | 03.06.2004 (22) | Direct holding | - | 23.1K € (2024) | - | 31.08.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Pram Port OÜ | 06.05.2024 (2) | Founder | - | - | - | 06.05.2024 | - |
| 1st accountant OÜ | 03.06.2004 (22) | Founder | - | 23.1K € (2024) | - | 03.06.2004 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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