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Anton Simonov

Date of birth:
15.12.1979 (46)
Personal id code:
37912XXXXXX
Start of business activity:
26.08.2003 (22)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

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
Turvapartner OÜ04.10.2023 (2)Shareholder200,00 EURSole ownership50-- 104.10.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Turvapartner OÜ04.10.2023 (2)Direct holding-- 104.10.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Turvapartner OÜ04.10.2023 (2)Founder-- 127.09.2023-
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)