Advanced search

Anatoli Samvel

Date of birth:
11.04.1970 (56)
Personal id code:
37004XXXXXX
Start of business activity:
06.03.2012 (14)
Turnover
662.02K662K
-6 %
Revenue
661.98K661K
-32 %
Profit
-11.26K-11K
-153 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ World of Wigs06.03.2012 (14)Board member662K €662K € (2024)-06.03.2012-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ World of Wigs06.03.2012 (14)Shareholder2 500,00 EURSole ownership100662K €662K € (2024)-01.09.2023-
1 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 World of Wigs06.03.2012 (14)Direct holding662K €662K € (2024)-21.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ World of Wigs06.03.2012 (14)Founder662K €662K € (2024)-06.03.2012-
Business network
Business network not displayed

Network too large to display (1000+ nodes)