Shervin Panahi
Date of birth:
08.03.1989 (37)
Personal id code:
38903XXXXXX
Start of business activity:
27.04.2018 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
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Tax debt
6
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
6
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| Areopag Ventures OÜ | 18.05.2018 (8) | Direct holding | - | - | 3 | 19.10.2018 | - |
| Crumblo OÜ | 27.07.2018 (7) | Direct holding | - | 600 € (2021) | 3 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Areopag Ventures OÜ | 18.05.2018 (8) | Founder | - | - | 3 | 27.04.2018 | - |
Business network
Business network not displayed
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