Anželika Panova
Date of birth:
09.12.1978 (47)
Personal id code:
47812XXXXXX
Start of business activity:
11.07.2003 (22)
Turnover
307.08K307K €
↑
+23 %
Revenue
217.05K217K €
↓
-0 %
Profit
7.57K7K €
↓
-31 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Paldiski mnt 221a korteriühistu | 05.10.2021 (4) | Board member | - | - | - | 27.10.2021 | - |
| OÜ POLIEST | 15.01.1998 (28) | Board member | 307.1K € | 209K € (2024) | - | 17.07.2019 | - |
| OÜ Valerant Remont | 06.09.2006 (19) | Board member | - | 8K € (2024) | - | 17.07.2019 | - |
9 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 POLIEST | 15.01.1998 (28) | Direct holding | 307.1K € | 209K € (2024) | - | 06.06.2022 | - |
| OÜ Valerant Remont | 06.09.2006 (19) | Direct holding | - | 8K € (2024) | - | 18.10.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Valgevene Kultuuriselts Pälöstak | 13.05.2019 (7) | Founder (without contribution) | - | - | - | 28.04.2019 | - |
| Mittetulundusühing Balt Prix | 14.08.2017 (8) | Founder (without contribution) | - | - | - | 11.08.2017 | - |
| OÜ Valerant Remont | 06.09.2006 (19) | Founder | - | 8K € (2024) | - | 06.09.2006 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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