Anatoli Jermak
Date of birth:
03.05.1990 (36)
Personal id code:
39005XXXXXX
Start of business activity:
18.11.2019 (6)
Turnover
715.78K715K €
↑
+97 %
Revenue
318.74K318K €
↓
-54 %
Profit
-134.94K-134K €
↓
-236 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KOHTLAKRAANA OÜ | 20.12.2021 (4) | Board member | 19.7K € | 2.5K € (2024) | - | 20.12.2021 | - |
| Osaühing Klarias Compani | 17.03.2008 (18) | Board member | 696.1K € | 316.2K € (2024) | - | 18.11.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KOHTLAKRAANA OÜ | 20.12.2021 (4) | Direct holding | 19.7K € | 2.5K € (2024) | - | 20.12.2021 | - |
| Osaühing Klarias Compani | 17.03.2008 (18) | Direct holding | 696.1K € | 316.2K € (2024) | - | 12.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KOHTLAKRAANA OÜ | 20.12.2021 (4) | Founder | 19.7K € | 2.5K € (2024) | - | 17.12.2021 | - |
Business network
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