Anton Semtšenko
Date of birth:
26.11.1981 (44)
Personal id code:
38111XXXXXX
Start of business activity:
05.02.2007 (19)
Turnover
100.9K100K €
↓
-23 %
Revenue
130.8K130K €
↑
+70 %
Profit
30.1K30K €
↑
+233 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Grandbuild OÜ | 28.02.2019 (7) | Board member | 100.9K € | 130.8K € (2024) | - | 23.04.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Norfan Capital OÜ | 25.03.2015 (11) | Direct holding | - | 12.6K € (2023) | 1 | 23.11.2020 | - |
| Grandbuild OÜ | 28.02.2019 (7) | Direct holding | 100.9K € | 130.8K € (2024) | - | 17.04.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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