Anton Faruškin
Date of birth:
05.12.1986 (39)
Personal id code:
38612XXXXXX
Start of business activity:
23.03.2010 (16)
Turnover
-
Revenue
-
-
Profit
-
-
300 €
Tax debt
12
Unsubmitted reports
3
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
300 €
Tax debt
12
Unsubmitted reports
3
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Revenue
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Warnings |
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6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Arsen Ehitus | 30.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 30.01.2024 | - |
| Toxa Narva OÜ | 08.09.2022 (3) | Direct holding | - | - | 2 | 08.09.2022 | - |
| Toxa Ehitus OÜ | 09.02.2021 (5) | Direct holding | - | - | 300 € 4 3 | 09.02.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Arsen Ehitus | 30.01.2024 (2) | Founder | - | - | 1 | 29.01.2024 | - |
| Toxa Narva OÜ | 08.09.2022 (3) | Founder | - | - | 2 | 07.09.2022 | - |
| Toxa Ehitus OÜ | 09.02.2021 (5) | Founder | - | - | 300 € 4 3 | 07.02.2021 | - |
| OÜ TOXA | 19.04.2018 (8) | Founder | - | 33.5K € (2019) | 5 1 | 18.04.2018 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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