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 OÜ | 19.03.2018 (8) | Board member | 2.2M € | 1.6M € (2024) | - | 19.03.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| ESTeel OÜ | 19.03.2018 (8) | Direct holding | 2.2M € | 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 OÜ | 19.03.2018 (8) | Founder | 2.2M € | 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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