Anton Hmelnitski
Date of birth:
07.08.1993 (32)
Personal id code:
39308XXXXXX
Start of business activity:
08.08.2013 (12)
Turnover
2.4K2K €
↓
-44 %
Revenue
52.23K52K €
↑
+8 %
Profit
7.58K7K €
↑
+33 %
235.75 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
235.75 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
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Company
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Role
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2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PCF CAPITAL OÜ | 12.06.2017 (8) | Direct holding | - | 29.8K € (2024) | - | 18.03.2021 | - |
| PETLINE OÜ | 06.11.2013 (12) | Direct holding | 2.4K € | 22.5K € (2024) | 235.75 € 1 | 29.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| PCF CAPITAL OÜ | 12.06.2017 (8) | Founder | - | 29.8K € (2024) | - | 12.06.2017 | - |
| PETLINE OÜ | 06.11.2013 (12) | Founder | 2.4K € | 22.5K € (2024) | 235.75 € 1 | 06.11.2013 | - |
Business network
2 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)