Anatolie Triboi
Date of birth:
14.04.1960 (66)
Personal id code:
36004XXXXXX
Start of business activity:
19.12.1997 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-50-50 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Maestrogalerii | 29.08.2005 (20) | Board member | - | - | - | 20.02.2023 | - |
| Mittetulundusühing Kunstitänavagalerii | 31.08.2005 (20) | Board member | - | - | - | 31.08.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Maestrogalerii | 29.08.2005 (20) | Direct holding | - | - | - | 28.10.2018 | - |
| Mittetulundusühing Kunstitänavagalerii | 31.08.2005 (20) | Board member(s) | - | - | - | 28.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Maestrogalerii | 29.08.2005 (20) | Founder | - | - | - | 29.08.2005 | - |
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)