Anatoly Zaviyalov
Date of birth:
02.06.1952 (74)
Personal id code:
35206XXXXXX
Start of business activity:
01.07.1997 (28)
Turnover
106.52K106K €
↓
-17 %
Revenue
120.96K120K €
↓
-33 %
Profit
-35.38K-35K €
↓
-142 %
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing SINONIM | 04.07.1997 (28) | Board member | 106.5K € | 98.7K € (2024) | - | 07.12.2011 | - |
| ANATOLI ZAVJALOV | 01.07.1997 (28) | Sole proprietor | - | - | - | 01.07.1997 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing SINONIM | 04.07.1997 (28) | Direct holding | 106.5K € | 98.7K € (2024) | - | 26.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| AAA Transfer OÜ | 03.10.2006 (19) | Founder | - | 22.3K € (2024) | - | 26.09.2006 | - |
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)