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Pavel Fomenko

Date of birth:
18.11.1960 (65)
Personal id code:
36011XXXXXX
Start of business activity:
29.06.2000 (26)
Turnover
3.1M3M
+23 %
Revenue
2.69M2M
+13 %
Profit
-21.53K-21K
-111 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltic Bus Trade OÜ11.09.2012 (13)Board member36.3K €35.1K € (2025)-13.11.2012-
Osaühing TANTAL-SP22.07.1998 (28)Board member3.1M €2.7M € (2025)-06.02.2008-
3 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
Osaühing TANTAL-SP22.07.1998 (28)Shareholder28 760,00 EURSole ownership503.1M €2.7M € (2025)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Baltic Bus Trade OÜ11.09.2012 (13)Direct holding36.3K €35.1K € (2025)-30.11.2018-
Osaühing TANTAL-SP22.07.1998 (28)Direct holding3.1M €2.7M € (2025)-24.10.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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