Lev Bannikov
Date of birth:
24.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
04.05.2015 (11)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing VOX | 11.12.2019 (6) | Board member | - | - | - | 11.12.2019 | - |
| Eesti Evangeeliumi Kristlaste ja Baptistide Koguduste Liidu Pärnu Immaanueli Baptistikogudus | 29.05.2004 (22) | Board member | - | - | - | 04.05.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing VOX | 11.12.2019 (6) | Board member(s) | - | - | - | 07.04.2025 | - |
| Eesti Evangeeliumi Kristlaste ja Baptistide Koguduste Liidu Pärnu Immaanueli Baptistikogudus | 29.05.2004 (22) | Board member(s) | - | - | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing VOX | 11.12.2019 (6) | Founder (without contribution) | - | - | - | 05.12.2019 | - |
Business network
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