Anatoli Šesterikov
Date of birth:
01.02.1952 (74)
Personal id code:
35202XXXXXX
Start of business activity:
22.10.1997 (28)
Main activities:
Turnover
247.87K247K €
↓
-6 %
Revenue
256.66K256K €
↓
-7 %
Profit
-2.36K-2K €
↓
-109 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Baltiamo | 25.11.1997 (28) | Board member | - | 1.8K € (2025) | - | 17.05.2010 | - |
| Osaühing Lodemar | 04.01.2008 (18) | Board member | - | - | - | 04.01.2008 | - |
| AS DIVA | 22.10.1997 (28) | Board member | 247.9K € | 254.8K € (2025) | - | 22.10.1997 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS DIVA | 22.10.1997 (28) | Direct holding | 247.9K € | 254.8K € (2025) | - | 05.09.2018 | - |
| OÜ Baltiamo | 25.11.1997 (28) | Direct holding | - | 1.8K € (2025) | - | 05.09.2018 | - |
| Osaühing Lodemar | 04.01.2008 (18) | Direct holding | - | - | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Lodemar | 04.01.2008 (18) | Founder | - | - | - | 04.01.2008 | - |
Business network
Business network not displayed
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