Anatoli Podvolotski
Date of birth:
19.08.1964 (61)
Personal id code:
36408XXXXXX
Start of business activity:
15.04.1998 (28)
Turnover
961.81K961K €
↓
-9 %
Revenue
1.24M1M €
↓
-8 %
Profit
5.74K5K €
↑
+84 %
40.96K €
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
40.96K €
Tax debt
23
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Relva Talu OÜ | 03.06.2015 (11) | Board member | - | - | - | 03.06.2015 | - |
| OÜ MANN GRUPP | 04.09.2001 (24) | Board member | 961.8K € | 1.2M € (2024) | 41K € | 04.09.2013 | - |
| Täisühing ANTEI AUTO-S | 15.04.1998 (28) | General partner | - | - | 23 | 15.04.1998 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MANN GRUPP | 04.09.2001 (24) | Direct holding | 961.8K € | 1.2M € (2024) | 41K € | 19.11.2024 | - |
| Täisühing ANTEI AUTO-S | 15.04.1998 (28) | Direct holding | - | - | 23 | 01.02.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Relva Talu OÜ | 03.06.2015 (11) | Founder | - | - | - | 03.06.2015 | - |
| OÜ MANN GRUPP | 04.09.2001 (24) | Founder | 961.8K € | 1.2M € (2024) | 41K € | 04.09.2001 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)