Anatoly Chukavin
Date of birth:
13.09.1958 (67)
Personal id code:
35809XXXXXX
Start of business activity:
28.10.2014 (11)
Turnover
15K15K €
↓
-63 %
Revenue
33.26K33K €
↓
-92 %
Profit
-28.67K-28K €
↓
-639 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DWExpress OÜ | 27.06.2017 (8) | Board member | - | - | - | 27.06.2017 | - |
| OÜ FERTURE | 21.08.2007 (18) | Board member | - | - | - | 25.02.2016 | - |
| OÜ Sollerta | 08.08.2008 (17) | Board member | - | 33.3K € (2024) | - | 28.10.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ FERTURE | 21.08.2007 (18) | Direct holding | - | - | - | 05.09.2018 | - |
| OÜ Sollerta | 08.08.2008 (17) | Direct holding | - | 33.3K € (2024) | - | 05.09.2018 | - |
| DWExpress OÜ | 27.06.2017 (8) | Direct holding | - | - | - | 05.09.2018 | - |
Business network
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