Anatoli Petrov
Date of birth:
26.08.1970 (55)
Personal id code:
37008XXXXXX
Start of business activity:
28.10.1997 (28)
Turnover
105.94K105K €
↑
+315 %
Revenue
35.56K35K €
↓
-89 %
Profit
-93.11K-93K €
↓
-230 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Advanced Filter Technologies OÜ | 27.10.2021 (4) | Board member | 96.1K € | 5.8K € (2024) | - | 27.10.2021 | - |
| RDRFORMAAT OÜ | 28.02.2020 (6) | Board member | - | - | - | 28.02.2020 | - |
| Osaühing CTT | 03.04.2002 (24) | Board member | 6.3K € | 24.7K € (2024) | - | 03.04.2002 | - |
| Vnešterminal OÜ | 28.10.1997 (28) | Board member | 3.6K € | 5.1K € (2024) | - | 28.10.1997 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Advanced Filter Technologies OÜ | 27.10.2021 (4) | Direct holding | 96.1K € | 5.8K € (2024) | - | 27.10.2021 | - |
| RDRFORMAAT OÜ | 28.02.2020 (6) | Direct holding | - | - | - | 28.02.2020 | - |
| Vnešterminal OÜ | 28.10.1997 (28) | Direct holding | 3.6K € | 5.1K € (2024) | - | 23.10.2018 | - |
| Osaühing CTT | 03.04.2002 (24) | Direct holding | 6.3K € | 24.7K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Advanced Filter Technologies OÜ | 27.10.2021 (4) | Founder | 96.1K € | 5.8K € (2024) | - | 26.10.2021 | - |
| RDRFORMAAT OÜ | 28.02.2020 (6) | Founder | - | - | - | 28.02.2020 | - |
| Osaühing CTT | 03.04.2002 (24) | Founder | 6.3K € | 24.7K € (2024) | - | 03.04.2002 | - |
| Vnešterminal OÜ | 28.10.1997 (28) | Founder | 3.6K € | 5.1K € (2024) | - | 28.10.1997 | - |
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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