Dmitri Anfalov
Date of birth:
08.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
27.06.2007 (18)
Main activities:
Turnover
91.65K91K €
↑
+30 %
Revenue
68.42K68K €
↓
-10 %
Profit
3.98K3K €
↓
-0 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Lakarosse | 27.06.2007 (18) | Board member | 91.6K € | 68.4K € (2024) | - | 27.06.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Lakarosse | 27.06.2007 (18) | Direct holding | 91.6K € | 68.4K € (2024) | - | 09.02.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Lakarosse | 27.06.2007 (18) | Founder | 91.6K € | 68.4K € (2024) | - | 27.06.2007 | - |
Business network
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