Advanced search

Anton Sipachov

Date of birth:
15.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
08.07.2019 (6)
Turnover
1.46M1M
+22 %
Revenue
1.17M1M
+18 %
Profit
146.88K146K
+18 %

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
Stelvi OÜ09.07.2019 (6)Board member605.9K €370.4K € (2024)-09.07.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Shokobox OÜ08.08.2014 (11)Shareholder1 250,00 EURSole ownership50849.2K €800.2K € (2024)-06.10.2023-
Stelvi OÜ09.07.2019 (6)Shareholder1 250,00 EURSole ownership50605.9K €370.4K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Shokobox OÜ08.08.2014 (11)Direct holding849.2K €800.2K € (2024)-02.10.2023-
Stelvi OÜ09.07.2019 (6)Direct holding605.9K €370.4K € (2024)-09.07.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Stelvi OÜ09.07.2019 (6)Founder605.9K €370.4K € (2024)-08.07.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)