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Aleksandr Anufriev

Date of birth:
24.04.1972 (54)
Personal id code:
37204XXXXXX
Start of business activity:
01.03.2006 (20)
Turnover
-
Revenue
39.99K39K
+2 %
Profit
8.79K8K
+11 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JuliAn Grupp OÜ05.12.2017 (8)Board member-40K € (2024)-21.05.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
JuliAn Grupp OÜ05.12.2017 (8)Shareholder2 500,00 EURSole ownership100-40K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
JuliAn Grupp OÜ05.12.2017 (8)Direct holding-40K € (2024)-06.11.2018-
Business network
1 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)