Dmitrii Panfilov
Date of birth:
20.07.1973 (52)
Personal id code:
37307XXXXXX
Start of business activity:
06.09.2019 (6)
Turnover
151.17K151K €
↓
-35 %
Revenue
249.98K249K €
↑
+31 %
Profit
31.35K31K €
↑
+2243 %
1.49K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
1.49K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| kohvielu OÜ | 26.09.2023 (2) | Board member | 11.4K € | 11.8K € (2024) | - | 26.09.2023 | - |
| TEHA OÜ | 17.08.2021 (4) | Board member | 139.8K € | 238.1K € (2024) | 1.5K € | 17.08.2021 | - |
| Dmitrii Panfilov | 06.09.2019 (6) | Sole proprietor | - | - | - | 06.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| kohvielu OÜ | 26.09.2023 (2) | Direct holding | 11.4K € | 11.8K € (2024) | - | 26.09.2023 | - |
| TEHA OÜ | 17.08.2021 (4) | Direct holding | 139.8K € | 238.1K € (2024) | 1.5K € | 17.08.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| kohvielu OÜ | 26.09.2023 (2) | Founder | 11.4K € | 11.8K € (2024) | - | 24.09.2023 | - |
| TEHA OÜ | 17.08.2021 (4) | Founder | 139.8K € | 238.1K € (2024) | 1.5K € | 16.08.2021 | - |
Business network
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