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Sergey Panarin

Date of birth:
10.02.1961 (65)
Personal id code:
36102XXXXXX
Start of business activity:
07.11.2013 (12)
Turnover
685.82K685K
-8 %
Revenue
762.92K762K
+0 %
Profit
457457
-99 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

1 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
Osaühing ASVA Trading LTD07.11.2013 (12)Shareholder2 500,00 EURSole ownership100685.8K €762.9K € (2025)-02.09.2023-
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

No results found

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
Osaühing ASVA Trading LTD07.11.2013 (12)Founder685.8K €762.9K € (2025)-07.11.2013-
Business network
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