Anton Tšebotarjov
Date of birth:
16.07.1984 (41)
Personal id code:
38407XXXXXX
Start of business activity:
12.08.2005 (20)
Turnover
-
Revenue
318.06K318K €
↓
-47 %
Profit
-40.09K-40K €
↓
-220 %
✓
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 Tveran | 15.05.1996 (30) | Board member | - | 318.1K € (2024) | - | 12.07.2018 | - |
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 Tveran | 15.05.1996 (30) | Direct holding | - | 318.1K € (2024) | - | 11.03.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| Adacta Invest OÜ | 20.05.2013 (13) | Founder | - | - | - | 20.05.2013 | - |
| Roil Energie OÜ | 20.05.2013 (13) | Founder | - | 5K € (2024) | - | 20.05.2013 | - |
| Ensa Tech OÜ | 20.05.2013 (13) | Founder | - | - | - | 20.05.2013 | - |
| Probest Invest OÜ | 12.08.2005 (20) | Founder | 97.1K € | 594.9K € (2024) | - | 12.08.2005 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)