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Andrei Pankratov

Date of birth:
19.07.1970 (55)
Personal id code:
37007XXXXXX
Start of business activity:
21.03.2002 (24)
Turnover
-
Revenue
9.13K9K
-20 %
Profit
11.08K11K
+4 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
United Savings Technologies OÜ19.08.2021 (4)Board member---13.12.2022-
Panater Consult OÜ10.07.2008 (17)Board member-9.1K € (2024)-11.11.2020-
Tallinn, F. R. Kreutzwaldi tn 4a korteriühistu04.05.1998 (28)Board member---30.12.2017-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Panater Consult OÜ10.07.2008 (17)Shareholder2 556,00 EURSole ownership100-9.1K € (2024)-02.09.2023-
United Savings Technologies OÜ19.08.2021 (4)Shareholder12 000,00 EURSole ownership100---02.09.2023-
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
United Savings Technologies OÜ19.08.2021 (4)Direct holding---14.02.2023-
Panater Consult OÜ10.07.2008 (17)Member of higher governing body (board or supervisory board)-9.1K € (2024)-11.11.2020-
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