Anatoly Asachev
Date of birth:
01.07.1965 (60)
Personal id code:
36507XXXXXX
Start of business activity:
06.11.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
2.62K2K €
↑
+561 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Liivivall OÜ | 01.07.2021 (4) | Board member | - | - | - | 01.07.2021 | - |
| Goodpan OÜ | 10.10.2017 (8) | Board member | - | - | - | 06.11.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Liivivall OÜ | 01.07.2021 (4) | Direct holding | - | - | - | 01.07.2021 | - |
| Goodpan OÜ | 10.10.2017 (8) | Direct holding | - | - | - | 19.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Liivivall OÜ | 01.07.2021 (4) | Founder | - | - | - | 01.07.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)