Anatoli Šindin
Date of birth:
09.01.1961 (65)
Personal id code:
36101XXXXXX
Start of business activity:
08.08.1997 (28)
Turnover
-
Revenue
35.19K35K €
↑
+69 %
Profit
9.8K9K €
↑
+149 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
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Company
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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 |
|---|---|---|---|---|---|---|---|
| Osaühing CONSENT KESKUS | 09.12.2003 (22) | Direct holding | - | 35.2K € (2024) | - | 26.10.2018 | - |
| Osaühing VEOANT | 31.01.2011 (15) | Direct holding | - | - | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing VEOANT | 31.01.2011 (15) | Founder | - | - | - | 30.01.2011 | - |
| Osaühing CONSENT KESKUS | 09.12.2003 (22) | Founder | - | 35.2K € (2024) | - | 09.12.2003 | - |
Business network
1 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)