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Pavel Pantšenko

Date of birth:
21.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
05.04.2017 (9)
Turnover
-
Revenue
5.41K5K
+124 %
Profit
1.34K1K
+136 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Defius Õigusbüroo OÜ07.02.2022 (4)Board member-5.4K € (2024)-07.02.2022-
2 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
Defius Õigusbüroo OÜ07.02.2022 (4)Shareholder2 500,00 EURSole ownership100-5.4K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Defius Õigusbüroo OÜ07.02.2022 (4)Direct holding-5.4K € (2024)-07.02.2022-
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
Defius Õigusbüroo OÜ07.02.2022 (4)Founder-5.4K € (2024)-07.02.2022-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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