Anatoly Kuznetsov
Date of birth:
11.04.1945 (81)
Personal id code:
34504XXXXXX
Start of business activity:
13.10.1997 (28)
Turnover
123.06K123K €
↓
-49 %
Revenue
162.86K162K €
↓
-3 %
Profit
5.89K5K €
↓
-58 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Jakunet | 27.05.1996 (30) | Board member | - | - | - | 17.04.2012 | - |
| Osaühing ESTROLA TEENINDUS | 09.05.1996 (30) | Board member | - | - | - | 19.03.2012 | - |
| Osaühing Estrola | 13.10.1997 (28) | Board member | 123.1K € | 162.9K € (2024) | - | 23.01.2012 | - |
| Osaühing ESTROLA KAUBANDUS | 07.05.1996 (30) | Board member | - | - | - | 05.01.2012 | - |
4 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 ESTROLA KAUBANDUS | 07.05.1996 (30) | Direct holding | - | - | - | 01.11.2018 | - |
| Osaühing ESTROLA TEENINDUS | 09.05.1996 (30) | Direct holding | - | - | - | 01.11.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
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