Mstislav Panov
Date of birth:
29.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
02.04.2012 (14)
Turnover
58.05K58K €
↑
+17 %
Revenue
48.51K48K €
↑
+470 %
Profit
3.82K3K €
↑
+885 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Tallinn, E. Vilde tee 77a korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 24.01.2023 | - |
| SMMP Haldus OÜ | 08.10.2021 (4) | Board member | 58K € | 48.5K € (2024) | - | 08.10.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| SMMP Haldus OÜ | 08.10.2021 (4) | Direct holding | 58K € | 48.5K € (2024) | - | 08.10.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SMMP Haldus OÜ | 08.10.2021 (4) | Founder | 58K € | 48.5K € (2024) | - | 07.10.2021 | - |
| Primulus OÜ | 09.04.2012 (14) | Founder | - | 7.8K € (2025) | - | 02.04.2012 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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