Anton Kuznetsov
Date of birth:
18.10.1984 (41)
Personal id code:
38410XXXXXX
Start of business activity:
28.05.2007 (19)
Turnover
4.83M4M €
↓
-2 %
Revenue
2.58M2M €
↑
+49 %
Profit
46.08K46K €
↓
-66 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Prolatio OÜ | 27.02.2019 (7) | Board member | 3.6M € | 2.6M € (2024) | - | 17.05.2022 | - |
| OÜ Timber Sales Group | 25.06.2019 (7) | Board member | 1.2M € | 2.9M € (2024) | 1 | 25.06.2019 | - |
| Pallets OÜ | 29.01.2019 (7) | Board member | 7.6K € | 122.5K € (2024) | 1 | 29.01.2019 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Prolatio OÜ | 27.02.2019 (7) | Direct holding | 3.6M € | 2.6M € (2024) | - | 18.05.2022 | - |
| OÜ Timber Sales Group | 25.06.2019 (7) | Direct holding | 1.2M € | 2.9M € (2024) | 1 | 25.06.2019 | - |
| Pallets OÜ | 29.01.2019 (7) | Direct holding | 7.6K € | 122.5K € (2024) | 1 | 22.04.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Resiko OÜ | 26.09.2019 (6) | Founder | 541.9K € | 215.1K € (2024) | 1 | 25.09.2019 | - |
| OÜ Timber Sales Group | 25.06.2019 (7) | Founder | 1.2M € | 2.9M € (2024) | 1 | 25.06.2019 | - |
| Pallets OÜ | 29.01.2019 (7) | Founder | 7.6K € | 122.5K € (2024) | 1 | 28.01.2019 | - |
| Toruvana24 OÜ | 15.09.2015 (10) | Founder | 111.8K € | 102.4K € (2024) | 1 | 15.09.2015 | - |
| HFS Wood OÜ | 29.01.2014 (12) | Founder | - | - | 10 | 17.01.2014 | - |
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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