Maksim Panfilov
Date of birth:
18.03.1992 (34)
Personal id code:
39203XXXXXX
Start of business activity:
01.07.2024 (1)
Main activities:
Turnover
1.2K1K €
↑
+100 %
Revenue
11.29K11K €
↑
+277 %
Profit
1.9K1K €
↑
+541 %
✓
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
|
|---|---|---|---|---|---|---|---|
| PansibCleaner OÜ | 03.07.2024 (1) | Board member | 1.2K € | 11.3K € (2025) | - | 03.07.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PansibCleaner OÜ | 03.07.2024 (1) | Direct holding | 1.2K € | 11.3K € (2025) | - | 03.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PansibCleaner OÜ | 03.07.2024 (1) | Founder | 1.2K € | 11.3K € (2025) | - | 01.07.2024 | - |
Business network
Business network not displayed
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