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Anatolii Vanin

Date of birth:
21.02.1992 (34)
Personal id code:
39202XXXXXX
Start of business activity:
12.02.2021 (5)
Turnover
15.7K15K
-68 %
Revenue
28.94K28K
-61 %
Profit
-23.08K-23K
-456 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Survey Harbor OÜ12.02.2021 (5)Board member15.7K €28.9K € (2024)-12.02.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Survey Harbor OÜ12.02.2021 (5)Shareholder2 500,00 EURSole ownership10015.7K €28.9K € (2024)-02.09.2023-
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
Survey Harbor OÜ12.02.2021 (5)Direct holding15.7K €28.9K € (2024)-01.12.2022-
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
Survey Harbor OÜ12.02.2021 (5)Founder15.7K €28.9K € (2024)-12.02.2021-
Business network
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