Anatoli Karagjaur
Date of birth:
12.09.1959 (66)
Personal id code:
35909XXXXXX
Start of business activity:
04.08.1997 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-5.25K-5K €
↑
+84 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kopli tn 96a korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 30.05.2018 | - |
| OÜ Simoco | 14.11.2003 (22) | Board member | - | - | - | 09.01.2004 | - |
| Osaühing Colgrim NW | 24.09.1997 (28) | Board member | - | - | - | 24.09.1997 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Colgrim NW | 24.09.1997 (28) | Direct holding | - | - | - | 22.10.2018 | - |
| OÜ Simoco | 14.11.2003 (22) | Direct holding | - | - | - | 22.10.2018 | - |
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)