Anton Zavyalov
Date of birth:
10.07.1977 (48)
Personal id code:
37707XXXXXX
Start of business activity:
04.04.2018 (8)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Proteron Limited OÜ | 05.04.2018 (8) | Board member | - | - | 7 | 04.12.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Proteron Limited OÜ | 05.04.2018 (8) | Direct holding | - | - | 7 | 05.12.2018 | - |
| CRYPTON LIMITED OÜ | 19.09.2018 (7) | Direct holding | - | - | 6 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CRYPTON LIMITED OÜ | 19.09.2018 (7) | Founder | - | - | 6 | 19.09.2018 | - |
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