Anatoli Ševtšenko
Date of birth:
30.06.1978 (47)
Personal id code:
37806XXXXXX
Start of business activity:
25.01.2023 (3)
Turnover
916916 €
↑
+100 %
Revenue
35.2K35K €
↑
+2 %
Profit
1.03K1K €
↓
-71 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ERFOLG GRUPP OÜ | 22.07.2011 (14) | Board member | - | 35.2K € (2024) | - | 05.02.2026 | - |
| AME Service OÜ | 25.09.2023 (2) | Liquidator | 916 € | - | - | 14.10.2025 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AME Service OÜ | 25.09.2023 (2) | Direct holding | 916 € | - | - | 25.09.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| AME Service OÜ | 25.09.2023 (2) | Founder | 916 € | - | - | 25.09.2023 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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