Ilja Panov
- Reg. Nr.
- 12949040
- Since
- 2024. gada 29. janvāris
- Employees
- 1
- Reg. Nr.
- 16889547
- Since
- 2024. gada 27. maijs
- Employees
- 3
- Reg. Nr.
- 17228291
- Ownership
- 100.00%
- Since
- 2025. gada 28. aprīlis
- Employees
- 1
- Reg. Nr.
- 11570226
- Ownership
- 25.00%
- Since
- 2009. gada 27. aprīlis
- Employees
- 29
Appointed — Officer — Juhatuse liige
AutoArendus Pesula OÜ
Appointed — Shareholder
AutoArendus Pesula OÜ
Appointed — roles.founder — Asutaja
AutoArendus Pesula OÜ
Appointed — Officer — Juhatuse liige
AutoArendus OÜ
Appointed — Officer — Juhatuse liige
Atlantas OÜ
Appointed — Shareholder
Osaühing Kint Logistics
Appointed — Officer — Juhatuse liige
Osaühing Kint Logistics
Who does Ilja Panov do business with?
Ilja Panov shares companies with 3 other people, including Liina Tamm, Nikolai Panov, osaühing Agnitio Büroo.
What companies does Ilja Panov own or manage?
Ilja Panov is linked to 4 active companies including Atlantas OÜ, AutoArendus OÜ, AutoArendus Pesula OÜ, Osaühing Kint Logistics.
What roles does Ilja Panov hold in business?
Ilja Panov holds 4 officer positions, 1 roles.founder position, 2 shareholder positions, 2 beneficial owner positions across 4 companies.
When did Ilja Panov first appear in the business registry?
The earliest known registry record for Ilja Panov is from 2009-04-27, when they were registered as Officer at Osaühing Kint Logistics.
Is Ilja Panov on any sanctions or watchlist?
No — Ilja Panov does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.