Heinar Antsov
Date of birth:
24.04.1963 (63)
Personal id code:
36304XXXXXX
Start of business activity:
06.11.2012 (13)
Turnover
2.94M2M €
↑
+63 %
Revenue
1.31M1M €
↓
-44 %
Profit
-56.12K-56K €
↓
-118 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Thermnord Holding OÜ | 06.01.2016 (10) | Board member | - | - | - | 06.01.2016 | - |
| Business Capital OÜ | 01.12.2014 (11) | Board member | 733.5K € | 552.2K € (2024) | - | 01.12.2014 | - |
| OÜ Donleon | 17.02.2010 (16) | Board member | 2.2M € | 759K € (2024) | - | 06.11.2012 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maarjamaa Veevärk OÜ | 29.08.2024 (1) | Indirect holding | - | - | - | 29.08.2024 | - |
| Thermnord Holding OÜ | 06.01.2016 (10) | Direct holding | - | - | - | 22.10.2018 | - |
| OÜ Donleon | 17.02.2010 (16) | Direct holding | 2.2M € | 759K € (2024) | - | 17.10.2018 | - |
| Business Capital OÜ | 01.12.2014 (11) | Direct holding | 733.5K € | 552.2K € (2024) | - | 17.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Thermnord Holding OÜ | 06.01.2016 (10) | Founder | - | - | - | 06.01.2016 | - |
Business network
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