Anatoly Ponomarev
Date of birth:
30.07.1949 (76)
Start of business activity:
09.04.2013 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sugar BTR Invest-BPI OÜ | 20.03.2013 (13) | Board member | - | - | - | 09.04.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sugar BTR Invest-BPI OÜ | 20.03.2013 (13) | Direct holding | - | - | - | 07.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)