Anatoli Lavrentjev
Date of birth:
08.11.1969 (56)
Personal id code:
36911XXXXXX
Start of business activity:
31.10.2016 (9)
Turnover
344344 €
↑
+100 %
Revenue
344344 €
↑
+100 %
Profit
-5.93K-5K €
↑
+1 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing GEORGANAT | 11.11.1996 (29) | Board member | 344 € | 344 € (2025) | - | 09.09.2025 | - |
| Mittetulundusühing CLASSIC RIDERS AMC | 23.07.2014 (12) | Board member | - | - | - | 14.03.2025 | - |
| Hooneühistu ZÜID | 26.11.1999 (26) | Board member | - | - | 6 | 16.07.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing CLASSIC RIDERS AMC | 23.07.2014 (12) | Board member(s) | - | - | - | 19.08.2025 | - |
Business network
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