Anatoli Fomkin
Date of birth:
23.06.1952 (73)
Personal id code:
35206XXXXXX
Start of business activity:
26.04.1999 (27)
Main activities:
Turnover
-
Revenue
-
-
Profit
-66.35K-66K €
↓
-510315 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ ANTON & KOMPANJONID | 16.01.1998 (28) | Liquidator | - | - | 2 | 21.07.2025 | - |
| osaühing Laturo | 26.04.1999 (27) | Liquidator | - | - | - | 17.07.2025 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ ANTON & KOMPANJONID | 16.01.1998 (28) | Direct holding | - | - | 2 | 27.10.2018 | - |
| osaühing Laturo | 26.04.1999 (27) | Direct holding | - | - | - | 27.10.2018 | - |
Business network
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