Anton Sergeev
Date of birth:
03.10.1980 (45)
Personal id code:
38010XXXXXX
Start of business activity:
26.03.2007 (19)
Turnover
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Revenue
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Profit
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Revenue
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Warnings |
Start
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End
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|---|---|---|---|---|---|---|---|
| Osaühing LanAnton | 26.03.2007 (19) | Board member | - | - | - | 26.03.2007 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing LanAnton | 26.03.2007 (19) | Direct holding | - | - | - | 29.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing MONEYTIME | 20.11.2008 (17) | Founder | 163.9K € | 21.8K € (2024) | - | 20.11.2008 | - |
| Osaühing LanAnton | 26.03.2007 (19) | Founder | - | - | - | 26.03.2007 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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