Gennady Aniferik
Date of birth:
29.12.1955 (70)
Personal id code:
35512XXXXXX
Start of business activity:
02.02.2006 (20)
Turnover
142.68K142K €
↓
-15 %
Revenue
140.08K140K €
↓
-22 %
Profit
24.71K24K €
↑
+79 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing ANIGRI- IDA | 08.03.2006 (20) | Board member | 142.7K € | 140.1K € (2025) | - | 14.09.2023 | - |
| Gennady Aniferik | 20.03.2007 (19) | Sole proprietor | - | - | - | 20.03.2007 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ANIGRI- IDA | 08.03.2006 (20) | Direct holding | 142.7K € | 140.1K € (2025) | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ANIGRI- IDA | 08.03.2006 (20) | Founder | 142.7K € | 140.1K € (2025) | - | 08.03.2006 | - |
Business network
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