Anatoli Potšepko
Date of birth:
09.10.1958 (67)
Personal id code:
35810XXXXXX
Start of business activity:
14.12.1998 (27)
Turnover
96.59K96K €
↓
-13 %
Revenue
74.37K74K €
↓
-22 %
Profit
-3.02K-3K €
↓
-427 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Kars | 11.12.1996 (29) | Board member | 96.6K € | 74.1K € (2025) | - | 06.05.2010 | - |
| osaühing Kars Kaubandus | 14.12.1998 (27) | Board member | - | 250 € (2025) | - | 14.12.1998 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Kars | 11.12.1996 (29) | Direct holding | 96.6K € | 74.1K € (2025) | - | 21.10.2018 | - |
| osaühing Kars Kaubandus | 14.12.1998 (27) | Direct holding | - | 250 € (2025) | - | 21.10.2018 | - |
Business network
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