Anatoli Polupan
Date of birth:
17.05.1956 (70)
Personal id code:
35605XXXXXX
Start of business activity:
17.04.1998 (28)
Turnover
8.61M8M €
↑
+12 %
Revenue
5.33M5M €
↑
+7 %
Profit
249.04K249K €
↑
+131 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VÄRV JA METALL OSAÜHING | 20.05.2009 (17) | Board member | - | 160 € (2024) | - | 13.12.2018 | - |
| OÜ ARRIERUM | 18.09.1997 (28) | Board member | 307.4K € | 283.6K € (2024) | - | 14.12.1999 | - |
| AKTSIASELTS NORWES TÖÖSTUS | 22.04.1998 (28) | Board member | - | - | - | 22.04.1998 | - |
| AKTSIASELTS NORWES METALL | 17.04.1998 (28) | Board member | 8.3M € | 5M € (2024) | 1 | 17.04.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| VÄRV JA METALL OSAÜHING | 20.05.2009 (17) | Direct holding | - | 160 € (2024) | - | 12.12.2018 | - |
| OÜ ARRIERUM | 18.09.1997 (28) | Direct holding | 307.4K € | 283.6K € (2024) | - | 31.10.2018 | - |
| AKTSIASELTS NORWES METALL | 17.04.1998 (28) | Indirect holding | 8.3M € | 5M € (2024) | 1 | 31.10.2018 | - |
| AKTSIASELTS NORWES TÖÖSTUS | 22.04.1998 (28) | Indirect holding | - | - | - | 31.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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