Anatoli Suvorov
Date of birth:
24.11.1948 (77)
Personal id code:
34811XXXXXX
Start of business activity:
05.01.1998 (28)
Main activities:
Turnover
-
Revenue
79.75K79K €
↑
+1 %
Profit
3.72K3K €
↑
+580 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Venom OÜ | 09.09.2010 (15) | Board member | - | 39.9K € (2025) | - | 17.02.2016 | - |
| OÜ 5 STARS HOLDING | 21.10.2013 (12) | Board member | - | 39.9K € (2025) | - | 19.03.2015 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Venom OÜ | 09.09.2010 (15) | Direct holding | - | 39.9K € (2025) | - | 06.05.2021 | - |
| OÜ 5 STARS HOLDING | 21.10.2013 (12) | Direct holding | - | 39.9K € (2025) | - | 06.05.2021 | - |
Business network
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