Anton Surovtsov
Date of birth:
20.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
07.09.2012 (13)
Turnover
275.29K275K €
↑
+1296 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ VUM Arendus | 15.03.2023 (3) | Liquidator | - | - | 2 | 06.07.2026 | - |
| OÜ R&A Invest | 07.12.2022 (3) | Board member | - | - | 1 | 25.08.2025 | - |
| OÜ Trikonte | 28.02.2025 (1) | Board member | 274.1K € | - | 1 | 28.02.2025 | - |
| OÜ Tark Investor | 05.12.2019 (6) | Board member | - | - | 1 | 20.01.2025 | - |
| KK 7 OÜ | 21.11.2018 (7) | Board member | - | 22.4K € (2023) | 2 | 17.12.2024 | - |
17 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KK 7 OÜ | 21.11.2018 (7) | Member of higher governing body (board or supervisory board) | - | 22.4K € (2023) | 2 | 31.01.2025 | - |
| OÜ Tark Investor | 05.12.2019 (6) | Direct holding | - | - | 1 | 31.01.2025 | - |
| OÜ VUM Arendus | 15.03.2023 (3) | Direct holding | - | - | 2 | 31.01.2025 | - |
| Tourlinks OÜ | 30.10.2019 (6) | Direct holding | 1.2K € | 24K € (2024) | 1 | 17.09.2021 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ComTrans | 03.07.2020 (6) | Founder | - | - | 5 | 02.07.2020 | - |
Business network
15 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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