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Anatolii Koreshkov

Date of birth:
03.06.1965 (61)
Personal id code:
36506XXXXXX
Start of business activity:
03.02.2017 (9)
Turnover
497.81K497K
-18 %
Revenue
548.31K548K
+167 %
Profit
84.19K84K
+185 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

2

Roles

Tax debt

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
Kondor & Co Estonia OÜ17.08.2022 (3)Shareholder1 250,00 EURSole ownership50497.8K €548.3K € (2024)-01.09.2023-
Kondor & Co OÜ10.11.2015 (10)Shareholder1 225,00 EURSole ownership49---23.05.2024-
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
Kondor & Co Estonia OÜ17.08.2022 (3)Direct holding497.8K €548.3K € (2024)-27.06.2024-
Kondor & Co OÜ10.11.2015 (10)Direct holding---01.11.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
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