Advanced search

Anton Kazmin

Date of birth:
03.04.1988 (38)
Personal id code:
38804XXXXXX
Start of business activity:
11.08.2014 (11)
Turnover
559.94K559K
+21 %
Revenue
252.76K252K
-67 %
Profit
-123.93K-123K
-617 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tartu linn, Risti tn 8 korteriühistu31.10.2024 (1)Board member---31.10.2024-
Staffrent Finland OÜ28.07.2020 (5)Board member-- 129.09.2021-
Brilliant Fund Investment OÜ06.07.2016 (9)Board member257.1K €66.3K € (2024)-02.08.2021-
9 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
WasteRefinery OÜ26.11.2013 (12)Shareholder6 230,00 EURSole ownership50302.9K €183.6K € (2024)-02.09.2023-
Brilliant Fund Investment OÜ06.07.2016 (9)Shareholder833,00 EURSole ownership33,32257.1K €66.3K € (2024)-15.04.2024-
Staffrent Finland OÜ28.07.2020 (5)Shareholder625,00 EURSole ownership25-- 101.09.2023-
21 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Lumeliilia OÜ17.04.2023 (3)Indirect holding-2.9K € (2024)-07.05.2025-
Brilliant Fund Investment OÜ06.07.2016 (9)Direct holding257.1K €66.3K € (2024)-21.10.2024-
Staffrent Finland OÜ28.07.2020 (5)Direct holding-- 131.03.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AP Media Agency OÜ18.03.2015 (11)Founder580 €750 € (2024)-18.03.2015-
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)