Aleksandr Panov
Date of birth:
25.09.1977 (48)
Personal id code:
37709XXXXXX
Start of business activity:
01.02.2013 (13)
Main activities:
Turnover
332.21K332K €
↑
+75 %
Revenue
177.67K177K €
↑
+138 %
Profit
59.55K59K €
↑
+104 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PAFOR GRUPP OÜ | 19.04.2013 (13) | Board member | 332.2K € | 177.7K € (2024) | - | 19.04.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PAFOR GRUPP OÜ | 19.04.2013 (13) | Direct holding | 332.2K € | 177.7K € (2024) | - | 12.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PAFOR GRUPP OÜ | 19.04.2013 (13) | Founder | 332.2K € | 177.7K € (2024) | - | 17.04.2013 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)