Mikhail Fofanov
Date of birth:
17.09.1961 (64)
Personal id code:
36109XXXXXX
Start of business activity:
17.02.2016 (10)
Turnover
-
Revenue
-
-
Profit
-40.22K-40K €
↓
-381 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Estin Trading Company | 17.02.2016 (10) | Board member | - | - | - | 28.11.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Estin Trading Company | 17.02.2016 (10) | Direct holding | - | - | - | 08.12.2021 | - |
Business network
Business network not displayed
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