Mihhail Panasjuk
Date of birth:
20.02.1977 (49)
Personal id code:
37702XXXXXX
Start of business activity:
09.06.2005 (20)
Turnover
1.6M1M €
↑
+29 %
Revenue
1.19M1M €
↑
+72 %
Profit
532.05K532K €
↑
+256 %
32.57K €
Tax debt
21
Unsubmitted reports
26
Unsubmitted declarations
1
Enforcement proceedings
13
Payment orders
5
Related companies
4
Industries
5
Roles
32.57K €
Tax debt
21
Unsubmitted reports
26
Unsubmitted declarations
1
Enforcement proceedings
13
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Panas capital OÜ | 30.01.2024 (2) | Board member | - | - | - | 30.01.2024 | - |
| MER restaurants OÜ | 13.07.2015 (10) | Board member | 337.6K € | 315.7K € (2024) | - | 10.05.2022 | - |
| Panas invest OÜ | 20.10.2021 (4) | Board member | 282.2K € | 213.7K € (2024) | - | 20.10.2021 | - |
| hostel24 OÜ | 25.02.2019 (7) | Board member | 205.2K € | 182.7K € (2024) | - | 25.02.2019 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Panas capital OÜ | 30.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 30.01.2024 | - |
| BeerBarrel OÜ | 27.10.2023 (2) | Direct holding | 774.5K € | 474.4K € (2024) | 5.9K € | 14.11.2023 | - |
| MER restaurants OÜ | 13.07.2015 (10) | Direct holding | 337.6K € | 315.7K € (2024) | - | 06.04.2022 | - |
| Panas invest OÜ | 20.10.2021 (4) | Direct holding | 282.2K € | 213.7K € (2024) | - | 20.10.2021 | - |
| hostel24 OÜ | 25.02.2019 (7) | Direct holding | 205.2K € | 182.7K € (2024) | - | 16.07.2020 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tadimelweni Mogonesesi OÜ | 05.11.2024 (1) | Founder | 102.6K € | - | - | 03.11.2024 | - |
| Muliti Morompika OÜ | 04.07.2024 (1) | Founder | 113.2K € | - | 4.1K € 2 | 04.07.2024 | - |
| Panas capital OÜ | 30.01.2024 (2) | Founder | - | - | - | 30.01.2024 | - |
| BeerBarrel OÜ | 27.10.2023 (2) | Founder | 774.5K € | 474.4K € (2024) | 5.9K € | 25.10.2023 | - |
| Pontemornoso Mozarabaja OÜ | 17.02.2022 (4) | Founder | - | - | 22.5K € 1 24 | 16.02.2022 | - |
Business network
28 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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