Anatoli Vaštšenko
Date of birth:
07.09.1952 (73)
Personal id code:
35209XXXXXX
Start of business activity:
23.07.1996 (29)
Turnover
107.82K107K €
↓
-71 %
Revenue
440.56K440K €
↓
-58 %
Profit
167.63K167K €
↓
-30 %
4.16K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
4.16K €
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BIVAT Grupp OÜ | 06.04.2016 (10) | Board member | - | - | - | 06.04.2016 | - |
| OÜ MUKS | 15.04.2004 (22) | Board member | 33K € | - | - | 04.08.2009 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lukeren OÜ | 31.10.1997 (28) | Direct holding | 74.8K € | 440.6K € (2024) | 4.2K € | 12.08.2025 | - |
| Shirav Getich OÜ | 14.04.2004 (22) | Indirect holding | - | - | 10 | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lasnamäe Jumalaema Kiriku Sihtasutus | 03.02.2003 (23) | Supervisory-board member | - | - | - | 14.04.2015 | - |
| Lasnamäe Jumalaema Kiriku Sihtasutus | 03.02.2003 (23) | Founder | - | - | - | 03.02.2003 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Business network
20 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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