Anton Tombu
Date of birth:
14.05.1971 (55)
Personal id code:
37105XXXXXX
Start of business activity:
29.09.2015 (10)
Main activities:
Turnover
-
Revenue
114.81K114K €
↓
-97 %
Profit
-75.92K-75K €
↓
-409 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing BALTIC GATE | 16.08.2000 (25) | Board member | - | 114.8K € (2024) | - | 18.07.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing BALTIC GATE | 16.08.2000 (25) | Direct holding | - | 114.8K € (2024) | - | 29.04.2026 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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)