Anatoli Ivanov
Date of birth:
11.08.1960 (65)
Personal id code:
36008XXXXXX
Start of business activity:
27.10.1997 (28)
Turnover
465.61K465K €
↑
+48 %
Revenue
47.93M47M €
↑
+6 %
Profit
-1.78M-1M €
↓
-412 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinna Tuvi OÜ | 10.03.2023 (3) | Board member | - | - | - | 24.07.2024 | - |
| R.E.Alistid OÜ | 21.10.2021 (4) | Board member | - | - | - | 21.10.2021 | - |
| Savasda OÜ | 27.11.2017 (8) | Board member | 232.2K € | 229K € (2024) | - | 27.11.2017 | - |
| Osaühing Ligrando | 24.03.2004 (22) | Board member | - | 946 € (2024) | - | 17.01.2014 | - |
| Osaühing Someri Trade | 04.02.2000 (26) | Board member | - | 47.1M € (2020) | - | 17.09.2010 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tallinna Tuvi OÜ | 10.03.2023 (3) | Indirect holding | - | - | - | 25.07.2024 | - |
| R.E.Alistid OÜ | 21.10.2021 (4) | Indirect holding | - | - | - | 21.10.2021 | - |
| Osaühing Ligrando | 24.03.2004 (22) | Indirect holding | - | 946 € (2024) | - | 24.10.2018 | - |
| OÜ CASTNIX INVEST | 29.10.2007 (18) | Indirect holding | 77.4K € | 512.5K € (2024) | - | 24.10.2018 | - |
| Someri Real Estate OÜ | 18.01.2010 (16) | Indirect holding | 156K € | 41.9K € (2024) | - | 24.10.2018 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Restate Asset Management OÜ | 10.08.2018 (7) | Founder | 358.8K € | 219.1K € (2024) | - | 10.08.2018 | - |
| Osaühing A.I. FINANTS JA INVEST | 15.04.2002 (24) | Founder | - | - | - | 15.04.2002 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
19 inactive connection hidden, extended access to the information portal is required to view history!
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