Andrei Panfilov
Date of birth:
29.06.1978 (47)
Personal id code:
37806XXXXXX
Start of business activity:
30.01.2023 (3)
Main activities:
Turnover
288.9K288K €
↑
+100 %
Revenue
-
-
Profit
-
-
33.89K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
33.89K €
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
|
|---|---|---|---|---|---|---|---|
| OÜ ADVA | 30.01.2023 (3) | Board member | 288.9K € | - | 33.9K € | 30.01.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ADVA | 30.01.2023 (3) | Direct holding | 288.9K € | - | 33.9K € | 30.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ADVA | 30.01.2023 (3) | Founder | 288.9K € | - | 33.9K € | 30.01.2023 | - |
Business network
Business network not displayed
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