Anatoli Ambrozi
Date of birth:
30.07.1985 (40)
Personal id code:
38507XXXXXX
Start of business activity:
14.05.2010 (16)
Turnover
-
Revenue
677.07K677K €
↓
-5 %
Profit
13.11K13K €
↓
-88 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ambrozi Puhastus OÜ | 09.09.2019 (6) | Board member | - | 9.6K € (2024) | - | 09.09.2019 | - |
| Liliana Ambrozi UÜ | 08.04.2019 (7) | Limited partner | - | - | - | 08.04.2019 | - |
| Ambrozi Capital UÜ | 06.07.2017 (8) | General partner | - | - | - | 06.07.2017 | - |
| AMBROZI KINNISVARA OÜ | 16.08.2013 (12) | Board member | - | 643.5K € (2024) | - | 16.08.2013 | - |
| Ambrozi OÜ | 15.06.2011 (14) | Board member | - | 23.9K € (2024) | - | 15.06.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ambrozi Puhastus OÜ | 09.09.2019 (6) | Direct holding | - | 9.6K € (2024) | - | 09.09.2019 | - |
| Ambrozi OÜ | 15.06.2011 (14) | Member of higher governing body (board or supervisory board) | - | 23.9K € (2024) | - | 25.10.2018 | - |
| AMBROZI KINNISVARA OÜ | 16.08.2013 (12) | Member of higher governing body (board or supervisory board) | - | 643.5K € (2024) | - | 25.10.2018 | - |
| Ambrozi Capital UÜ | 06.07.2017 (8) | Member of higher governing body (board or supervisory board) | - | - | - | 25.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ambrozi Puhastus OÜ | 09.09.2019 (6) | Founder | - | 9.6K € (2024) | - | 06.09.2019 | - |
| AMBROZI KINNISVARA OÜ | 16.08.2013 (12) | Founder | - | 643.5K € (2024) | - | 16.08.2013 | - |
| Ambrozi OÜ | 15.06.2011 (14) | Founder | - | 23.9K € (2024) | - | 14.06.2011 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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