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Vassili Panov

Date of birth:
19.05.1986 (40)
Personal id code:
38605XXXXXX
Start of business activity:
18.03.2018 (8)
Turnover
2.15M2M
+28 %
Revenue
1.58M1M
-13 %
Profit
29.55K29K
-85 %

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
ESTeel OÜ19.03.2018 (8)Board member2.2M €1.6M € (2024)-19.03.2018-
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
ESTeel OÜ19.03.2018 (8)Shareholder2 500,00 EURSole ownership1002.2M €1.6M € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ESTeel OÜ19.03.2018 (8)Direct holding2.2M €1.6M € (2024)-19.10.2018-
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
ESTeel OÜ19.03.2018 (8)Founder2.2M €1.6M € (2024)-18.03.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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