Pavel Fomenko
Date of birth:
18.11.1960 (65)
Personal id code:
36011XXXXXX
Start of business activity:
29.06.2000 (25)
Turnover
2.81M2M €
↑
+16 %
Revenue
2.38M2M €
↑
+6 %
Profit
194.66K194K €
↓
-36 %
✓
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 OÜ | 11.09.2012 (13) | Board member | 35.3K € | 26K € (2024) | - | 13.11.2012 | - |
| Osaühing TANTAL-SP | 22.07.1998 (27) | Board member | 2.8M € | 2.3M € (2024) | - | 06.02.2008 | - |
3 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 OÜ | 11.09.2012 (13) | Direct holding | 35.3K € | 26K € (2024) | - | 30.11.2018 | - |
| Osaühing TANTAL-SP | 22.07.1998 (27) | Direct holding | 2.8M € | 2.3M € (2024) | - | 24.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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