Rainer Pankin
Date of birth:
26.10.1976 (49)
Personal id code:
37610XXXXXX
Start of business activity:
10.08.2004 (21)
Turnover
25.4K25K €
↑
+74 %
Revenue
-
-
Profit
-
-
4.85K €
Tax debt
16
Unsubmitted reports
26
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
4.85K €
Tax debt
16
Unsubmitted reports
26
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Hatiku ehitus | 06.06.2024 (2) | Board member | 24.9K € | - | 3.8K € 2 26 | 06.06.2024 | - |
| T.R.V.M.N. OÜ | 31.05.2021 (5) | Board member | - | - | 1K € 5 | 19.08.2021 | - |
| OÜ Painaja | 18.07.2012 (14) | Board member | - | - | 9 1 1 | 24.01.2018 | - |
2 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 Hatiku ehitus | 06.06.2024 (2) | Direct holding | 24.9K € | - | 3.8K € 2 26 | 06.06.2024 | - |
| T.R.V.M.N. OÜ | 31.05.2021 (5) | Direct holding | - | - | 1K € 5 | 16.08.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Hatiku ehitus | 06.06.2024 (2) | Founder | 24.9K € | - | 3.8K € 2 26 | 06.06.2024 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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