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Anton Litvin

Date of birth:
03.11.1988 (37)
Personal id code:
38811XXXXXX
Start of business activity:
04.01.2016 (10)
Turnover
387387
-91 %
Revenue
7.32K7K
-81 %
Profit
72.31K72K
+122 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Multi Trade OÜ22.09.2020 (5)Board member387 €7.2K € (2024)-22.09.2020-
Multi Commerce OÜ05.01.2016 (10)Board member-125 € (2024)-05.01.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Multi Commerce OÜ05.01.2016 (10)Shareholder1 250,00 EURSole ownership50-125 € (2024)-03.09.2023-
Multi Trade OÜ22.09.2020 (5)Shareholder1 250,00 EURSole ownership50387 €7.2K € (2024)-01.09.2023-
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
Multi Trade OÜ22.09.2020 (5)Direct holding387 €7.2K € (2024)-22.09.2020-
Multi Commerce OÜ05.01.2016 (10)Direct holding-125 € (2024)-03.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Multi Trade OÜ22.09.2020 (5)Founder387 €7.2K € (2024)-22.09.2020-
Multi Commerce OÜ05.01.2016 (10)Founder-125 € (2024)-04.01.2016-
Business network
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