Anatoly Elizarov
Date of birth:
03.11.1973 (52)
Personal id code:
37311XXXXXX
Start of business activity:
12.05.2008 (18)
Turnover
9.95K9K €
↓
-59 %
Revenue
27.61K27K €
↓
-40 %
Profit
3.75K3K €
↑
+188 %
1.57K €
Tax debt
✓
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
1.57K €
Tax debt
✓
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TopTransfer OÜ | 10.08.2023 (2) | Board member | - | 10.6K € (2024) | - | 21.10.2024 | - |
| Harita OÜ | 22.10.2014 (11) | Board member | 10K € | 17K € (2024) | 1.6K € 1 | 26.11.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| TopTransfer OÜ | 10.08.2023 (2) | Member of higher governing body (board or supervisory board) | - | 10.6K € (2024) | - | 30.03.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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