Anton Avachev
Date of birth:
05.02.1982 (44)
Start of business activity:
25.06.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TransAtlantic Estate OÜ | 04.07.2018 (7) | Board member | - | - | 5 1 | 04.07.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TransAtlantic Estate OÜ | 04.07.2018 (7) | Direct holding | - | - | 5 1 | 17.12.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TransAtlantic Estate OÜ | 04.07.2018 (7) | Founder | - | - | 5 1 | 25.06.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)