Anatoly Minin
Date of birth:
08.08.1959 (66)
Personal id code:
35908XXXXXX
Start of business activity:
28.10.1997 (28)
Turnover
-
Revenue
11.5K11K €
↓
-8 %
Profit
-234-234 €
↓
-139 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Puhangu tn 87 korteriühistu | 08.05.1998 (28) | Board member | - | - | - | 06.08.2020 | - |
| Hooneühistu Lume 18a | 04.01.1999 (27) | Board member | - | 10.6K € (2024) | - | 04.06.2015 | - |
| osaühing EXCELLANCE | 22.04.1998 (28) | Board member | - | 918 € (2024) | - | 13.01.2012 | - |
6 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 EXCELLANCE | 22.04.1998 (28) | Direct holding | - | 918 € (2024) | - | 26.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)