Anton Tvoronovitš
Date of birth:
17.05.1989 (37)
Personal id code:
38905XXXXXX
Start of business activity:
14.02.2013 (13)
Turnover
-
Revenue
-
-
Profit
-
-
12.45K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
12.45K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| D&T Nord Projekt OÜ | 26.09.2019 (6) | Board member | - | - | - | 26.09.2019 | - |
| SandMetal OÜ | 25.07.2013 (12) | Board member | - | - | 12.4K € | 25.07.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| SandMetal OÜ | 25.07.2013 (12) | Direct holding | - | - | 12.4K € | 26.09.2019 | - |
| D&T Nord Projekt OÜ | 26.09.2019 (6) | Member of higher governing body (board or supervisory board) | - | - | - | 26.09.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| D&T Nord Projekt OÜ | 26.09.2019 (6) | Founder | - | - | - | 25.09.2019 | - |
| SandMetal OÜ | 25.07.2013 (12) | Founder | - | - | 12.4K € | 25.07.2013 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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