Pavel Kopanev
Date of birth:
24.06.1983 (42)
Personal id code:
38306XXXXXX
Start of business activity:
03.09.2009 (16)
Turnover
-
Revenue
48.48K48K €
↑
+8 %
Profit
7.58K7K €
↑
+327 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
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4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EEPO Grupp OÜ | 03.07.2023 (2) | Direct holding | - | 16.9K € (2024) | - | 03.07.2023 | - |
| Alfa-Venga OÜ | 08.09.2009 (16) | Direct holding | - | 31.6K € (2024) | - | 11.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EEPO Grupp OÜ | 03.07.2023 (2) | Founder | - | 16.9K € (2024) | - | 20.06.2023 | - |
| EuroAsia Group OÜ | 12.09.2012 (13) | Founder | 42K € | 711.9K € (2024) | - | 11.09.2012 | - |
| Alfa-Venga OÜ | 08.09.2009 (16) | Founder | - | 31.6K € (2024) | - | 03.09.2009 | - |
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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