Advanced search

Anton Slepuhhin

Date of birth:
15.09.1973 (52)
Personal id code:
37309XXXXXX
Start of business activity:
10.03.2006 (20)
Turnover
391.48K391K
-8 %
Revenue
450.16K450K
+24 %
Profit
68.37K68K
+258 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ZaryaD-Baltic OÜ08.03.2017 (9)Board member-30.9K € (2024)-08.03.2017-
Ehituskonsult Grupp OÜ01.03.2006 (20)Board member391.5K €419.3K € (2024)-29.03.2006-
1 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
Ehituskonsult Grupp OÜ01.03.2006 (20)Shareholder2 556,00 EURSole ownership100391.5K €419.3K € (2024)-01.09.2023-
ZaryaD-Baltic OÜ08.03.2017 (9)Shareholder2 500,00 EURSole ownership100-30.9K € (2024)-02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Ehituskonsult Grupp OÜ01.03.2006 (20)Direct holding391.5K €419.3K € (2024)-22.10.2018-
ZaryaD-Baltic OÜ08.03.2017 (9)Direct holding-30.9K € (2024)-22.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ZaryaD-Baltic OÜ08.03.2017 (9)Founder-30.9K € (2024)-07.03.2017-
Business network
1 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)