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Anatoli Kaptejev

Date of birth:
08.03.1995 (31)
Personal id code:
39503XXXXXX
Start of business activity:
15.02.2019 (7)
Turnover
60.76K60K
+100 %
Revenue
-
-
Profit
-
-

Tax debt

12

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

2

Roles

Tax debt

12

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

2 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
ForestTrade OÜ29.11.2018 (7)Shareholder2 508,00 EURSole ownership100-- 602.09.2023-
Merexestonia OÜ19.03.2019 (7)Shareholder2 508,00 EURSole ownership100-- 602.09.2023-
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
Merexestonia OÜ19.03.2019 (7)Direct holding-- 631.05.2019-
ForestTrade OÜ29.11.2018 (7)Direct holding-- 615.02.2019-
Business network
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