Anatoli Ivanov
Date of birth:
06.03.1984 (42)
Personal id code:
38403XXXXXX
Start of business activity:
27.02.2015 (11)
Turnover
8.08K8K €
↑
+23 %
Revenue
448448 €
↓
-87 %
Profit
1212 €
↓
-92 %
1.77K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
1.77K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Laevakapten | 28.04.2023 (3) | Board member | - | 448 € (2025) | - | 28.04.2023 | - |
| Sihtasutus Narva Sadam | 04.06.2008 (18) | Board member | - | - | - | 09.06.2022 | - |
| MTÜ Narva-Jõesuu Jahtklubi | 31.10.2018 (7) | Board member | 8.1K € | - | 330.15 € | 31.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sihtasutus Narva Sadam | 04.06.2008 (18) | Founder-rights holder, supervisory-board member, board member | - | - | - | 25.10.2023 | - |
| OÜ Laevakapten | 28.04.2023 (3) | Direct holding | - | 448 € (2025) | - | 28.04.2023 | - |
| MTÜ Narva-Jõesuu Jahtklubi | 31.10.2018 (7) | Board member(s) | 8.1K € | - | 330.15 € | 31.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Laevakapten | 28.04.2023 (3) | Founder | - | 448 € (2025) | - | 27.04.2023 | - |
| MTÜ Narva-Jõesuu Jahtklubi | 31.10.2018 (7) | Founder (without contribution) | 8.1K € | - | 330.15 € | 28.09.2018 | - |
| MTÜ Narva-Jõesuu Purjespordikool | 22.08.2017 (8) | Founder (without contribution) | - | - | 1.4K € | 04.07.2017 | - |
| OÜ Rehvimagnet | 04.03.2015 (11) | Founder | 32.5K € | 43.8K € (2024) | - | 27.02.2015 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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