Anatoli Šeberštein
Date of birth:
03.01.1970 (56)
Personal id code:
37001XXXXXX
Start of business activity:
15.03.1996 (30)
Turnover
942.45K942K €
↑
+58 %
Revenue
782.78K782K €
↑
+55 %
Profit
710.28K710K €
↑
+1375 %
11.22K €
Tax debt
1
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
11.22K €
Tax debt
1
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Milson Capital | 22.11.2007 (18) | Board member | - | 31.5K € (2025) | - | 05.12.2007 | - |
2 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 Milson Capital | 22.11.2007 (18) | Direct holding | - | 31.5K € (2025) | - | 20.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS SANKOTRANS | 03.04.1998 (28) | Chairman of the supervisory board | 942.5K € | 751.3K € (2025) | 11.2K € 1 | 15.05.2025 | - |
| mittetulundusühing Eesti Juudi Kogukond | 14.04.1999 (27) | Supervisory-board member | - | - | 1 | 02.02.2025 | - |
10 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
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