Oleg Pankov
Date of birth:
11.08.1966 (59)
Personal id code:
36608XXXXXX
Start of business activity:
06.08.2004 (21)
Turnover
-
Revenue
-
-
Profit
77 €
↑
+101 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Gelokatus | 01.03.2007 (19) | Board member | - | - | - | 28.04.2009 | - |
| SAUNAKÜLA OÜ | 31.05.2007 (19) | Board member | - | - | - | 31.05.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Gelokatus | 01.03.2007 (19) | Direct holding | - | - | - | 30.10.2018 | - |
| SAUNAKÜLA OÜ | 31.05.2007 (19) | Member of higher governing body (board or supervisory board) | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SAUNAKÜLA OÜ | 31.05.2007 (19) | Founder | - | - | - | 30.05.2007 | - |
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)