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PANFILOFF GROUP OÜ

  • 12641879
  • Harju maakond, Maardu linn, Stardi tn 6-3, 74113
  • Registered Apr 08, 2014
  • € 2,500
  • Updated Mar 23, 2023
Smart Summary
PANFILOFF GROUP OÜ has a legal form of Private limited company and operates in Other building completion and finishing sector. The company has been established 10 years ago. Their last reported turnover is 0 €.
Company Information
  • Company Name: PANFILOFF GROUP OÜ
  • Register No: 12641879
  • Legal Form: Private limited company
  • E-mail: [email protected]
  • Phone Number: +372 5110540
  • Status: Entered into the register
  • Date of First Entry: Apr 08, 2014
Company Address
Address
Harju maakond, Maardu linn, Stardi tn 6-3, 74113
Financial Details
  • Basic Capital: € 2,500
  • Turnover: € 0
  • Balance: 2,500
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Company Contacts
Name Position Phone Number E-Mail Address Country Authorization End Date Start Date End Date
Roman Panfilov Management board member Login to see Login to see Estonia 2014-04-08
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Shareholders
Name Position Phone Number E-Mail Address Country Share Percentage Share Ownership Type Share Currency Share Amount Authorization End Date Start Date End Date
Roman Panfilov Shareholder Login to see Login to see Estonia 100 Ordinary ownership EUR 2500 2014-04-08
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VATs
Register No NR Start Date End Date Reg Date of Justice VAT Payer Number
12641879 1 2014-04-21 0000-00-00 2014-04-22 EE101711609
12641879 2 0000-00-00 2020-10-26 2020-10-27 EE101711609
Court Ruling
Regulation ID Regulation Date Type Status
Ä 10194746 / M6 2023-11-25 02:28:37 Penalty payment: - annual report not submitted Signed
Ä 10194746 / M1 2014-04-07 11:14:56 A ruling on the elimination of the deficiencies The deficiencies have been rectified
Permits
Title Activity Area Start Date End Date Valid Phone Number E-Mail Date of Decision Issuer of License Applier Number of Decision Permit Number
Notice of economic activities Electrical works 2015-03-30 +372 5110540 [email protected] Roman Panfilov (phone: 5110540, email: [email protected]) TEL002540
Sector
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