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 PRO | 20.02.2023 (3) | Board member | - | 6.3K € (2024) | - | 20.02.2023 | - |
| BVA-ES OÜ | 23.03.2021 (5) | Board member | - | 5.9K € (2024) | - | 23.03.2021 | - |
| SVAROGEU OÜ | 16.02.2021 (5) | Board member | 18K € | 24.9K € (2024) | 500.32 € | 16.02.2021 | - |
1 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 PRO | 20.02.2023 (3) | Direct holding | - | 6.3K € (2024) | - | 20.02.2023 | - |
| BVA-ES OÜ | 23.03.2021 (5) | Direct holding | - | 5.9K € (2024) | - | 23.03.2021 | - |
| SVAROGEU OÜ | 16.02.2021 (5) | Direct holding | 18K € | 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 PRO | 20.02.2023 (3) | Founder | - | 6.3K € (2024) | - | 20.02.2023 | - |
| BVA-ES OÜ | 23.03.2021 (5) | Founder | - | 5.9K € (2024) | - | 22.03.2021 | - |
| SVAROGEU OÜ | 16.02.2021 (5) | Founder | 18K € | 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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