Pavel Fokin
Date of birth:
07.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
21.02.2018 (8)
Turnover
196.47K196K €
↑
+16 %
Revenue
369.18K369K €
↓
-4 %
Profit
3.94K3K €
↑
+593 %
174.66 €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
174.66 €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ IVAZO Paljassaare | 24.01.2012 (14) | Board member | 181.7K € | 369.2K € (2024) | - | 05.12.2025 | - |
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 ALFA TRANS & RECYCLING | 21.06.2021 (4) | Direct holding | 14.7K € | - | 174.66 € 4 | 21.06.2021 | - |
| OÜ IVAZO Paljassaare | 24.01.2012 (14) | Direct holding | 181.7K € | 369.2K € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ALFA TRANS & RECYCLING | 21.06.2021 (4) | Founder | 14.7K € | - | 174.66 € 4 | 21.06.2021 | - |
Business network
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