Dmitriy Panfilov
Date of birth:
23.08.1976 (49)
Personal id code:
37608XXXXXX
Start of business activity:
12.10.2016 (9)
Main activities:
Turnover
32.01K32K €
↑
+4 %
Revenue
23.35K23K €
↓
-61 %
Profit
1.68K1K €
↑
+105 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ ELTECO | 13.10.2016 (9) | Board member | 32K € | 23.4K € (2024) | - | 13.10.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ELTECO | 13.10.2016 (9) | Direct holding | 32K € | 23.4K € (2024) | - | 07.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ELTECO | 13.10.2016 (9) | Founder | 32K € | 23.4K € (2024) | - | 12.10.2016 | - |
Business network
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