Anton Minajev
Date of birth:
18.06.1986 (39)
Personal id code:
38606XXXXXX
Start of business activity:
03.12.2008 (17)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WAVES GROUP OÜ | 28.09.2018 (7) | Board member | - | 540 € (2023) | 1 | 28.09.2018 | - |
| GAROMERIA GRUPP OÜ | 24.03.2017 (9) | Board member | - | 255 € (2023) | 1 | 24.03.2017 | - |
| NordStar Corporate Services OÜ | 12.05.2016 (10) | Board member | - | 4.1K € (2023) | 1 | 12.05.2016 | - |
28 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NordStar Corporate Services OÜ | 12.05.2016 (10) | Direct holding | - | 4.1K € (2023) | 1 | 30.10.2018 | - |
| GAROMERIA GRUPP OÜ | 24.03.2017 (9) | Direct holding | - | 255 € (2023) | 1 | 30.10.2018 | - |
| WAVES GROUP OÜ | 28.09.2018 (7) | Direct holding | - | 540 € (2023) | 1 | 30.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KLIIMAIR ECOSYSTEMS OÜ | 21.11.2022 (3) | Founder | 4.2K € | 52K € (2023) | 1 | 20.11.2022 | - |
| WAVES GROUP OÜ | 28.09.2018 (7) | Founder | - | 540 € (2023) | 1 | 27.09.2018 | - |
| PARABUS GRUPP OÜ | 27.10.2017 (8) | Founder | - | 15.8K € (2024) | - | 26.10.2017 | - |
| GAROMERIA GRUPP OÜ | 24.03.2017 (9) | Founder | - | 255 € (2023) | 1 | 24.03.2017 | - |
| NordStar Corporate Services OÜ | 12.05.2016 (10) | Founder | - | 4.1K € (2023) | 1 | 12.05.2016 | - |
Business network
25 inactive connection hidden, extended access to the information portal is required to view history!
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