Anatoly Suglobov
Date of birth:
06.06.1984 (42)
Personal id code:
38406XXXXXX
Start of business activity:
04.03.2016 (10)
Turnover
-
Revenue
14.99K14K €
↓
-80 %
Profit
-1.56K-1K €
↓
-103 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Siranigami OÜ | 10.03.2017 (9) | Board member | - | 741 € (2024) | - | 10.03.2017 | - |
| 7ya OÜ | 07.03.2016 (10) | Board member | - | 14.2K € (2024) | - | 07.03.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 7ya OÜ | 07.03.2016 (10) | Direct holding | - | 14.2K € (2024) | - | 28.10.2018 | - |
| Siranigami OÜ | 10.03.2017 (9) | Direct holding | - | 741 € (2024) | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Siranigami OÜ | 10.03.2017 (9) | Founder | - | 741 € (2024) | - | 09.03.2017 | - |
| 7ya OÜ | 07.03.2016 (10) | Founder | - | 14.2K € (2024) | - | 04.03.2016 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)