Anatolii Shepel
Date of birth:
21.04.1997 (29)
Personal id code:
39704XXXXXX
Start of business activity:
26.07.2023 (2)
Main activities:
Turnover
1.6K1K €
↓
-97 %
Revenue
74.09K74K €
↑
+100 %
Profit
13.99K13K €
↑
+100 %
✓
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
|
|---|---|---|---|---|---|---|---|
| FreshWood OÜ | 28.07.2023 (2) | Board member | 1.6K € | 74.1K € (2024) | - | 28.07.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FreshWood OÜ | 28.07.2023 (2) | Direct holding | 1.6K € | 74.1K € (2024) | - | 28.07.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FreshWood OÜ | 28.07.2023 (2) | Founder | 1.6K € | 74.1K € (2024) | - | 26.07.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)