David Ponetajev
Date of birth:
08.05.1966 (60)
Personal id code:
36605XXXXXX
Start of business activity:
24.04.1998 (28)
Main activities:
Turnover
329K329K €
↓
-22 %
Revenue
117.41K117K €
↓
-77 %
Profit
-171.64K-171K €
↓
-236 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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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 SOFDATA | 24.04.1998 (28) | Board member | 329K € | 117.4K € (2024) | - | 24.04.1998 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing SOFDATA | 24.04.1998 (28) | Direct holding | 329K € | 117.4K € (2024) | - | 20.10.2018 | - |
Business network
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