Julia Panina
Date of birth:
06.06.1973 (52)
Personal id code:
47306XXXXXX
Start of business activity:
18.05.2001 (25)
Turnover
230.65K230K €
↓
-28 %
Revenue
2.06M2M €
↓
-8 %
Profit
6.06K6K €
↓
-94 %
895.79 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
895.79 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aviaplan OÜ | 05.03.2019 (7) | Board member | - | - | - | 05.03.2019 | - |
| CLUBS TRAVEL OÜ | 26.03.2001 (25) | Board member | 230.7K € | 2.1M € (2024) | 895.79 € | 14.08.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| CLUBS TRAVEL OÜ | 26.03.2001 (25) | Direct holding | 230.7K € | 2.1M € (2024) | 895.79 € | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aviaplan OÜ | 05.03.2019 (7) | Founder | - | - | - | 04.03.2019 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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