Nikolai Panov
Date of birth:
01.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
20.09.2021 (4)
Main activities:
Turnover
73.34K73K €
↓
-55 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
67.05K €
Tax debt
1
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
67.05K €
Tax debt
1
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SMR Finishing OÜ | 25.07.2019 (6) | Board member | 56.8K € | - | 6.3K € 4 | 08.04.2025 | - |
| OÜ Somar Ehitus | 20.09.2021 (4) | Board member | 16.5K € | 413.2K € (2023) | 60.7K € 1 3 | 20.09.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SMR Finishing OÜ | 25.07.2019 (6) | Direct holding | 56.8K € | - | 6.3K € 4 | 02.04.2025 | - |
| OÜ Somar Ehitus | 20.09.2021 (4) | Direct holding | 16.5K € | 413.2K € (2023) | 60.7K € 1 3 | 20.09.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Somar Ehitus | 20.09.2021 (4) | Founder | 16.5K € | 413.2K € (2023) | 60.7K € 1 3 | 20.09.2021 | - |
Business network
Business network not displayed
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