Anton Kozlov
Date of birth:
06.01.1989 (37)
Personal id code:
38901XXXXXX
Start of business activity:
31.12.2013 (12)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Viimsi vald, Lubja küla, Paevälja tee 26 korteriühistu | 31.08.2020 (5) | Board member | - | - | - | 06.01.2025 | - |
| FLEO UÜ | 31.12.2013 (12) | General partner | - | - | 10 | 31.12.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FLEO UÜ | 31.12.2013 (12) | Member of higher governing body (board or supervisory board) | - | - | 10 | 22.03.2024 | - |
Business network
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