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Oleksandr Pankov

Date of birth:
16.09.1972 (53)
Personal id code:
37209XXXXXX
Start of business activity:
16.02.2021 (5)
Turnover
18.05K18K
-25 %
Revenue
37.16K37K
-49 %
Profit
9.8K9K
+12 %
500.32 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

500.32 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ DELI PRO20.02.2023 (3)Board member-6.3K € (2024)-20.02.2023-
BVA-ES OÜ23.03.2021 (5)Board member-5.9K € (2024)-23.03.2021-
SVAROGEU OÜ16.02.2021 (5)Board member18K €24.9K € (2024) 500.32 €16.02.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SVAROGEU OÜ16.02.2021 (5)Shareholder2 500,00 EURSole ownership10018K €24.9K € (2024) 500.32 €02.09.2023-
BVA-ES OÜ23.03.2021 (5)Shareholder2 500,00 EURSole ownership100-5.9K € (2024)-02.09.2023-
OÜ DELI PRO20.02.2023 (3)Shareholder0,01 EURSole ownership50-6.3K € (2024)-02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
OÜ DELI PRO20.02.2023 (3)Direct holding-6.3K € (2024)-20.02.2023-
BVA-ES OÜ23.03.2021 (5)Direct holding-5.9K € (2024)-23.03.2021-
SVAROGEU OÜ16.02.2021 (5)Direct holding18K €24.9K € (2024) 500.32 €16.02.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ DELI PRO20.02.2023 (3)Founder-6.3K € (2024)-20.02.2023-
BVA-ES OÜ23.03.2021 (5)Founder-5.9K € (2024)-22.03.2021-
SVAROGEU OÜ16.02.2021 (5)Founder18K €24.9K € (2024) 500.32 €16.02.2021-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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