Anton Chalyi
Date of birth:
02.10.1963 (62)
Personal id code:
36310XXXXXX
Start of business activity:
05.06.2018 (8)
Main activities:
Turnover
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Excluded from calculations (unsubmitted reports): 1 companies
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Tax debt
2
Unsubmitted reports
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Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
2
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Universal Marine and Trading Technologies OÜ | 05.06.2018 (8) | Direct holding | - | 684.9K € (2019) | 2 | 21.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Universal Marine and Trading Technologies OÜ | 05.06.2018 (8) | Founder | - | 684.9K € (2019) | 2 | 05.06.2018 | - |
Business network
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