Antony Semchenko
Date of birth:
12.08.2000 (25)
Personal id code:
50008XXXXXX
Start of business activity:
19.10.2020 (5)
Turnover
9.89K9K €
↑
+75 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bakaut OÜ | 03.03.2014 (12) | Board member | - | - | - | 06.12.2021 | - |
| Lihagurmee OÜ | 20.10.2020 (5) | Board member | - | - | - | 20.10.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lihagurmee OÜ | 20.10.2020 (5) | Member of higher governing body (board or supervisory board) | - | - | - | 20.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lihagurmee OÜ | 20.10.2020 (5) | Founder | - | - | - | 19.10.2020 | - |
Business network
Business network not displayed
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