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Roman Pankov

Date of birth:
03.01.1989 (37)
Personal id code:
38901XXXXXX
Start of business activity:
21.02.2020 (6)
Turnover
-
Revenue
3.3K3K
-70 %
Profit
8.98K8K
-41 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Harku vald, Harkujärve küla, Kõrkja tn 5 korteriühistu29.11.2022 (3)Board member---26.09.2023-
Eisenstock Grupp OÜ25.02.2020 (6)Board member-3.3K € (2024)-25.02.2020-
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
Eisenstock Grupp OÜ25.02.2020 (6)Shareholder2 500,00 EURSole ownership100-3.3K € (2024)-01.09.2023-
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
Eisenstock Grupp OÜ25.02.2020 (6)Direct holding-3.3K € (2024)-25.02.2020-
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
Eisenstock Grupp OÜ25.02.2020 (6)Founder-3.3K € (2024)-21.02.2020-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)