Advanced search

Anton Sigal

Date of birth:
17.07.1982 (43)
Personal id code:
38207XXXXXX
Start of business activity:
02.03.2005 (21)
Turnover
18.3M18M
+21 %
Revenue
14.35M14M
+8 %
Profit
5.81M5M
+7 %
139.84 €

Tax debt

40

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

8

Roles

139.84 €

Tax debt

40

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

5

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eesti Langevarjuklubi30.09.1998 (27)Board member---07.11.2017-
OÜ Rahalaev02.07.2008 (17)Liquidator-- 1320.10.2015-
OÜ 4000m18.02.2015 (11)Board member175.8K €290.7K € (2024)-18.02.2015-
38 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ 4000m18.02.2015 (11)Shareholder10 525,00 EURSole ownership84,88175.8K €290.7K € (2024)-10.04.2025-
Ellex Raidla Advokaadibüroo OÜ12.12.1997 (28)Shareholder1 800,00 EURSole ownership6,4718.1M €14.1M € (2024)-04.11.2025-
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Eesti Langevarjuklubi30.09.1998 (27)Board member(s)---31.10.2020-
OÜ 4000m18.02.2015 (11)Direct holding175.8K €290.7K € (2024)-05.09.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AS MiniCredit10.11.2008 (17)Bankruptcy-committee member-- 1001.11.2016-
OÜ 4000m18.02.2015 (11)Founder175.8K €290.7K € (2024)-17.02.2015-
OÜ Supeluse Hotell18.04.2013 (13)Founder5.3M €5.5M € (2024)-17.04.2013-
OÜ Rahalaev02.07.2008 (17)Founder-- 1302.07.2008-
AS Alta Foods28.12.2007 (18)Supervisory-board member-- 139.84 € 1707.12.2007-
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
33 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)