Anatolii Cheporov
Date of birth:
28.05.1962 (64)
Start of business activity:
10.01.2017 (9)
Main activities:
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Plutus Est | 29.05.2013 (13) | Board member | - | - | - | 10.01.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Plutus Est | 29.05.2013 (13) | More than 50 % of voting rights in the consolidated entity | - | - | - | 30.08.2023 | - |
Business network
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