Nazar Pankiv
Date of birth:
12.05.1997 (29)
Personal id code:
39705XXXXXX
Start of business activity:
21.03.2019 (7)
Main activities:
Turnover
854.75K854K €
↑
+20 %
Revenue
703.79K703K €
↑
+117 %
Profit
380.67K380K €
↑
+163 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Baltic Forester OÜ | 05.04.2021 (5) | Board member | - | - | - | 05.04.2021 | - |
| Goldem OÜ | 21.03.2019 (7) | Board member | 854.8K € | 703.8K € (2024) | - | 21.03.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Goldem OÜ | 21.03.2019 (7) | Direct holding | 854.8K € | 703.8K € (2024) | - | 15.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Goldem OÜ | 21.03.2019 (7) | Founder | 854.8K € | 703.8K € (2024) | - | 21.03.2019 | - |
Business network
Business network not displayed
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