Elena Panarina
Date of birth:
19.01.1979 (47)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
04.03.2015 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
1313 €
↑
+1200 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
2
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Malvaste Invest | 01.04.2015 (11) | Board member | - | - | 2 | 01.04.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Malvaste Invest | 01.04.2015 (11) | Direct holding | - | - | 2 | 21.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Malvaste Invest | 01.04.2015 (11) | Founder | - | - | 2 | 04.03.2015 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)