Anatoli Ille
Date of birth:
08.01.1980 (46)
Personal id code:
38001XXXXXX
Start of business activity:
22.10.2019 (6)
Main activities:
Turnover
-
Revenue
2.25K2K €
↓
-97 %
Profit
-145.12K-145K €
↑
+6 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TN Goods OÜ | 02.10.2020 (5) | Board member | - | - | - | 02.10.2020 | - |
| TN Pay OÜ | 02.10.2020 (5) | Board member | - | - | - | 02.10.2020 | - |
| OTON Market OÜ | 22.10.2019 (6) | Board member | - | 2.2K € (2024) | - | 22.10.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TN Goods OÜ | 02.10.2020 (5) | Direct holding | - | - | - | 02.10.2020 | - |
| TN Pay OÜ | 02.10.2020 (5) | Direct holding | - | - | - | 02.10.2020 | - |
| OTON Market OÜ | 22.10.2019 (6) | Direct holding | - | 2.2K € (2024) | - | 22.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TN Goods OÜ | 02.10.2020 (5) | Founder | - | - | - | 02.10.2020 | - |
| TN Pay OÜ | 02.10.2020 (5) | Founder | - | - | - | 02.10.2020 | - |
| OTON Market OÜ | 22.10.2019 (6) | Founder | - | 2.2K € (2024) | - | 22.10.2019 | - |
Business network
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