Anatolii Lomov
Date of birth:
17.01.1966 (60)
Personal id code:
36601XXXXXX
Start of business activity:
18.01.2013 (13)
Main activities:
Turnover
3.88K3K €
↓
-96 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
1.1K €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
1.1K €
Tax debt
1
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing ERC Company | 01.02.2012 (14) | Board member | 3.9K € | 119.9K € (2023) | 1.1K € 1 8 | 18.01.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing ERC Company | 01.02.2012 (14) | Direct holding | 3.9K € | 119.9K € (2023) | 1.1K € 1 8 | 08.10.2018 | - |
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)