Igor Ananjev
Date of birth:
02.01.1973 (53)
Personal id code:
37301XXXXXX
Start of business activity:
21.12.2004 (21)
Turnover
409.44K409K €
↑
+30 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ tallinn underground | 02.03.2021 (5) | Board member | - | - | 1 | 02.03.2021 | - |
| Sundoras OÜ | 07.11.2008 (17) | Board member | 409.4K € | 233.1K € (2023) | 1 | 02.08.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sundoras OÜ | 07.11.2008 (17) | Direct holding | 409.4K € | 233.1K € (2023) | 1 | 20.11.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ tallinn underground | 02.03.2021 (5) | Founder (without contribution) | - | - | 1 | 27.02.2021 | - |
Business network
2 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)