Anatoly Goncharov
Date of birth:
01.10.1971 (54)
Personal id code:
37110XXXXXX
Start of business activity:
01.09.1998 (28)
Turnover
4.36M4M €
↑
+4 %
Revenue
3.03M3M €
↓
-16 %
Profit
737.58K737K €
↑
+4 %
✓
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 URSULA-MARIA | 01.09.1998 (28) | Board member | 4.4M € | 3M € (2025) | - | 22.12.2011 | - |
2 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 URSULA-MARIA | 01.09.1998 (28) | Direct holding | 4.4M € | 3M € (2025) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing URSULA-MARIA | 01.09.1998 (28) | Founder | 4.4M € | 3M € (2025) | - | 01.09.1998 | - |
Business network
1 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)