Anton Suvorov
- Reg. Nr.
- 80057801
- Since
- 2024. gada 19. novembris
- Employees
- 1
- Reg. Nr.
- 10378567
- Ownership
- 20.00%
- Since
- 2020. gada 17. septembris
- Employees
- 15
- Reg. Nr.
- 12824315
- Ownership
- 50.00%
- Since
- 2015. gada 27. marts
- Profit
- €0
- Reg. Nr.
- 12117471
- Since
- 2011. gada 7. jūnijs
- Employees
- 11
- Reg. Nr.
- 10026555
- Employees
- 61
Appointed — Shareholder
Osaühing Monik
Appointed — Officer — Juhatuse liige
Hooneühistu Agro Garaažid
Appointed — Shareholder
Suvoroff & Co OÜ
Appointed — Officer — Juhatuse liige
Osaühing Monik
Appointed — Officer — Juhatuse liige
Suvoroff & Co OÜ
Appointed — roles.founder — Asutaja
Suvoroff & Co OÜ
Appointed — roles.founder — Asutaja
United Machinery OÜ
Who does Anton Suvorov do business with?
Anton Suvorov shares companies with 12 other people, including Aleksei Suvorov, Andrei Filtšagin, Boriss Suvorov, Mihhail Filtšagin, Vladimir Filtšagin and 7 more.
What companies does Anton Suvorov own or manage?
Anton Suvorov is linked to 5 active companies including Hooneühistu Agro Garaažid, Osaühing Monik, Suvoroff & Co OÜ, United Machinery OÜ, Balti Tööstusmontaazi OÜ.
What roles does Anton Suvorov hold in business?
Anton Suvorov holds 3 officer positions, 2 roles.founder positions, 2 shareholder positions, 4 beneficial owner positions across 5 companies.
When did Anton Suvorov first appear in the business registry?
The earliest known registry record for Anton Suvorov is from 2011-06-07, when they were registered as roles.founder at United Machinery OÜ.
Is Anton Suvorov on any sanctions or watchlist?
No — Anton Suvorov does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.