Anton Batanov
Date of birth:
02.01.1982 (44)
Personal id code:
38201XXXXXX
Start of business activity:
05.04.2006 (20)
Turnover
429.1K429K €
↑
+207 %
Revenue
120.84K120K €
↑
+208 %
Profit
12.34K12K €
↑
+200 %
✓
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
|
|---|---|---|---|---|---|---|---|
| ANB Trade OÜ | 26.02.2019 (7) | Board member | 4.2K € | 557 € (2024) | - | 02.05.2025 | - |
| Smart Control OÜ | 06.02.2012 (14) | Board member | 424.9K € | 120.3K € (2024) | - | 06.02.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Smart Control OÜ | 06.02.2012 (14) | Direct holding | 424.9K € | 120.3K € (2024) | - | 05.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Smart Control OÜ | 06.02.2012 (14) | Founder | 424.9K € | 120.3K € (2024) | - | 06.02.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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