Anatoli Urmajev
Date of birth:
16.09.1970 (55)
Personal id code:
37009XXXXXX
Start of business activity:
26.04.2004 (22)
Main activities:
Turnover
105.19K105K €
↓
-20 %
Revenue
97.86K97K €
↓
-18 %
Profit
26.48K26K €
↓
-26 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UranBalt OÜ | 25.02.2013 (13) | Board member | 72.4K € | 97.9K € (2024) | - | 25.02.2013 | - |
| ANATOLI URMAJEV | 04.11.2005 (20) | Sole proprietor | 32.8K € | - | - | 04.11.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UranBalt OÜ | 25.02.2013 (13) | Direct holding | 72.4K € | 97.9K € (2024) | - | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UranBalt OÜ | 25.02.2013 (13) | Founder | 72.4K € | 97.9K € (2024) | - | 23.02.2013 | - |
Business network
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