Mihhail Panin
Date of birth:
19.11.1965 (60)
Personal id code:
36511XXXXXX
Start of business activity:
22.01.1998 (28)
Turnover
67.49K67K €
↓
-25 %
Revenue
67.96K67K €
↓
-5 %
Profit
-14.28K-14K €
↑
+47 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING MINELLIKS | 22.01.1998 (28) | Board member | 67.5K € | 68K € (2025) | - | 22.01.1998 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING MINELLIKS | 22.01.1998 (28) | Direct holding | 67.5K € | 68K € (2025) | - | 02.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING MINELLIKS | 22.01.1998 (28) | Founder | 67.5K € | 68K € (2025) | - | 22.01.1998 | - |
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)