Pavel Anissimov
Date of birth:
19.08.1959 (66)
Personal id code:
35908XXXXXX
Start of business activity:
04.04.1996 (30)
Turnover
607.96K607K €
↑
+36 %
Revenue
501.35K501K €
↑
+13 %
Profit
-33.68K-33K €
↑
+45 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Roksant Wood OÜ | 09.04.1996 (30) | Board member | - | - | - | 31.10.2012 | - |
| AVONENT INVEST OÜ | 08.09.2003 (22) | Board member | 98.5K € | 100.4K € (2024) | - | 10.10.2003 | - |
| Paul Kinnisvara OÜ | 15.09.2000 (25) | Board member | 164.6K € | 178.6K € (2024) | - | 15.09.2000 | - |
| Kalingur OÜ | 06.04.1998 (28) | Board member | 344.9K € | 222.4K € (2024) | - | 06.04.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kalingur OÜ | 06.04.1998 (28) | Direct holding | 344.9K € | 222.4K € (2024) | - | 01.11.2018 | - |
| Paul Kinnisvara OÜ | 15.09.2000 (25) | Direct holding | 164.6K € | 178.6K € (2024) | - | 01.11.2018 | - |
| AVONENT INVEST OÜ | 08.09.2003 (22) | Direct holding | 98.5K € | 100.4K € (2024) | - | 01.11.2018 | - |
| Roksant Wood OÜ | 09.04.1996 (30) | Direct holding | - | - | - | 14.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Paul Kinnisvara OÜ | 15.09.2000 (25) | Founder | 164.6K € | 178.6K € (2024) | - | 15.09.2000 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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