Anatoli Listov
Date of birth:
21.03.1956 (70)
Personal id code:
35603XXXXXX
Start of business activity:
13.06.1997 (28)
Main activities:
Turnover
105.48K105K €
↓
-14 %
Revenue
138.11K138K €
↓
-66 %
Profit
-3.76K-3K €
↑
+56 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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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 Ekspress-Auto L | 13.06.1997 (28) | Board member | 105.5K € | 138.1K € (2024) | - | 13.06.1997 | - |
1 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 Ekspress-Auto L | 13.06.1997 (28) | Direct holding | 105.5K € | 138.1K € (2024) | - | 29.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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