Andrei Anfilov
Date of birth:
25.12.1987 (38)
Personal id code:
38712XXXXXX
Start of business activity:
30.07.2019 (6)
Turnover
7.88K7K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
6.29K €
Tax debt
11
Unsubmitted reports
35
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
6.29K €
Tax debt
11
Unsubmitted reports
35
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rubara Grupp OÜ | 16.08.2021 (4) | Board member | - | 69.9K € (2022) | 5.9K € 2 33 | 16.08.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Rubara Grupp OÜ | 16.08.2021 (4) | Member of higher governing body (board or supervisory board) | - | 69.9K € (2022) | 5.9K € 2 33 | 16.08.2021 | - |
| RUBARA EHITUS OÜ | 02.10.2019 (6) | Direct holding | - | - | 329.93 € 5 | 22.10.2020 | - |
| RUBARA OÜ | 05.08.2019 (6) | Direct holding | - | 9.4K € (2019) | 100 € 4 2 | 05.08.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RUBARA OÜ | 05.08.2019 (6) | Founder | - | 9.4K € (2019) | 100 € 4 2 | 30.07.2019 | - |
Business network
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