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Mark Bannikov

Date of birth:
01.03.1993 (33)
Personal id code:
39303XXXXXX
Start of business activity:
08.02.2016 (10)
Turnover
-
Revenue
-
-
Profit
-14-14
+42 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

4 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
Interify OÜ14.11.2022 (3)Shareholder2 500,00 EURSole ownership100---01.09.2023-
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
Interify OÜ14.11.2022 (3)Direct holding---14.11.2022-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Interify OÜ14.11.2022 (3)Founder---11.11.2022-
Business network
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Business network not displayed

Network too large to display (1000+ nodes)