Anton Ivanov
Date of birth:
17.07.1979 (46)
Personal id code:
37907XXXXXX
Start of business activity:
11.04.2013 (13)
Turnover
-
Revenue
152.9K152K €
↑
+27 %
Profit
-77.56K-77K €
↓
-10739 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
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3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TALLREP OÜ | 07.10.2021 (4) | Direct holding | - | - | - | 07.10.2021 | - |
| Osaühing Bjonda | 31.05.2012 (14) | Direct holding | - | - | - | 03.10.2018 | - |
| OÜ Trimiks | 17.12.2012 (13) | Direct holding | - | 152.9K € (2024) | - | 03.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| TALLREP OÜ | 07.10.2021 (4) | Founder | - | - | - | 07.10.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)