Dmitri Anfilatov
Date of birth:
24.10.1985 (40)
Personal id code:
38510XXXXXX
Start of business activity:
04.09.2013 (12)
Main activities:
Turnover
5.16M5M €
↓
-31 %
Revenue
3.14M3M €
↑
+23 %
Profit
220.95K220K €
↑
+511 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Punya OÜ | 11.02.2021 (5) | Board member | 5.2M € | 3.1M € (2024) | - | 28.06.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Punya OÜ | 11.02.2021 (5) | Direct holding | 5.2M € | 3.1M € (2024) | - | 10.07.2023 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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