Anton Suvorov
Date of birth:
15.12.1978 (47)
Personal id code:
37812XXXXXX
Start of business activity:
26.06.1998 (27)
Turnover
26.34M26M €
↓
-10 %
Revenue
40.35M40M €
↑
+17 %
Profit
1.09M1M €
↓
-28 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu Agro Garaažid | 20.11.1998 (27) | Board member | - | 20K € (2024) | - | 19.11.2024 | - |
| Osaühing Monik | 09.02.1998 (28) | Board member | 16.1M € | 29.8M € (2024) | - | 17.09.2020 | - |
| Suvoroff & Co OÜ | 27.03.2015 (11) | Board member | - | - | - | 27.03.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| Balti Tööstusmontaazi OÜ | 07.05.1996 (30) | Indirect holding | 9.4M € | 9.4M € (2024) | - | 30.12.2025 | - |
| United Machinery OÜ | 07.06.2011 (14) | Indirect holding | 898.5K € | 1.1M € (2024) | - | 30.10.2024 | - |
| Osaühing Monik | 09.02.1998 (28) | Member of higher governing body (board or supervisory board) | 16.1M € | 29.8M € (2024) | - | 21.09.2022 | - |
| Suvoroff & Co OÜ | 27.03.2015 (11) | Direct holding | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Suvoroff & Co OÜ | 27.03.2015 (11) | Founder | - | - | - | 11.03.2015 | - |
| United Machinery OÜ | 07.06.2011 (14) | Founder | 898.5K € | 1.1M € (2024) | - | 07.06.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)