Pavel Panasiuk
Date of birth:
08.12.1988 (37)
Start of business activity:
07.07.2021 (4)
Main activities:
Turnover
-
Revenue
-
-
Profit
149.62K149K €
↑
+394 %
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Revenue
|
Warnings |
Start
|
End
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|---|---|---|---|---|---|---|---|
| SafeZoneFinance OÜ | 09.07.2021 (4) | Board member | - | - | - | 09.07.2021 | - |
Beneficial owner
Company |
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Control |
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Revenue
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Warnings | Start |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SafeZoneFinance OÜ | 09.07.2021 (4) | Founder | - | - | - | 07.07.2021 | - |
Business network
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