Advanced search

Anton Kebekov

Date of birth:
02.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
12.07.2012 (13)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
10.27K €

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

10.27K €

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sofierro OÜ08.10.2025 (0)Board member---08.10.2025-
OÜ Sinu Hind08.06.2015 (10)Board member-18.6K € (2019) 10.3K € 607.12.2017-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Sofierro OÜ08.10.2025 (0)Shareholder1,00 EURSole ownership100---27.03.2026-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Sofierro OÜ08.10.2025 (0)Direct holding---19.03.2026-
OÜ Sinu Hind08.06.2015 (10)Other form of control/influence (contractual, family etc.)-18.6K € (2019) 10.3K € 631.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ukraina Nimel MTÜ02.02.2023 (3)Founder (without contribution)---30.01.2023-
Business network
3 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)