Andrei Panfilov
Date of birth:
29.06.1978 (48)
Personal id code:
37806XXXXXX
Start of business activity:
30.01.2023 (3)
Main activities:
Turnover
338.08K338K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
33.89K €
Tax debt
1
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
33.89K €
Tax debt
1
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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Company
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Role
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1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ADVA | 30.01.2023 (3) | Direct holding | 338.1K € | - | 33.9K € 1 1 | 30.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ADVA | 30.01.2023 (3) | Founder | 338.1K € | - | 33.9K € 1 1 | 30.01.2023 | - |
Business network
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