Ilja Panov
Date of birth:
16.04.1990 (36)
Personal id code:
39004XXXXXX
Start of business activity:
23.04.2009 (17)
Turnover
3.28M3M €
↓
-36 %
Revenue
2.8M2M €
↑
+13 %
Profit
75.87K75K €
↓
-75 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Kint Logistics | 21.01.2009 (17) | Board member | 3.3M € | 2.8M € (2024) | - | 27.04.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Kint Logistics | 21.01.2009 (17) | Direct holding | 3.3M € | 2.8M € (2024) | - | 19.10.2018 | - |
Business network
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