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Anatoly Goncharov

Date of birth:
01.10.1971 (54)
Personal id code:
37110XXXXXX
Start of business activity:
01.09.1998 (27)
Turnover
4.27M4M
-13 %
Revenue
3.62M3M
-35 %
Profit
709.04K709K
+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 URSULA-MARIA01.09.1998 (27)Board member4.3M €3.6M € (2024)-22.12.2011-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing URSULA-MARIA01.09.1998 (27)Shareholder8 310,00 EURSole ownership33,344.3M €3.6M € (2024)-02.09.2023-
3 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-MARIA01.09.1998 (27)Direct holding4.3M €3.6M € (2024)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing URSULA-MARIA01.09.1998 (27)Founder4.3M €3.6M € (2024)-01.09.1998-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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