Anton Suvorov
3 companies on boards3 no tax debt0 with tax debt
Business Register and Tax Board debtor list as of 03.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
3
| Company and role | Since | Revenue |
|---|---|---|
| Osaühing MonikBoard member | 17.09.2020 | 15,6 m € AAA |
| Hooneühistu Agro GaraažidBoard member | 19.11.2024 | 21 500 € A |
| Suvoroff & Co OÜBoard member | 27.03.2015 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
4
| Company | Since | Revenue |
|---|---|---|
| Osaühing Monik | 21.09.2022 | 15,6 m € AAA |
| Balti Tööstusmontaazi OÜ | 30.12.2025 | 8,7 m € A |
| United Machinery OÜ | 30.10.2024 | 912 k € AA |
| Suvoroff & Co OÜ | 19.10.2018 | 0 € BB |
The person who ultimately owns or controls the company
Osalused ettevõtetes
2
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Osaühing Monikosalus 20,0% | 10.07.2026 | 15,6 m € AAA |
| Suvoroff & Co OÜosalus 50,0% | 01.09.2023 | 0 € BB |
Kaudsed osalused
2
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Balti Tööstusmontaazi OÜkaudne osalus 20,0% läbi Osaühing Monik | 01.09.2023 | 8,7 m € A |
| United Machinery OÜkaudne osalus 20,0% läbi Osaühing Monik | 01.10.2024 | 912 k € AA |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
8
Andrei Filtšagin 25,4 m €Osaühing Monik, United Machinery OÜAleksei Suvorov 25,2 m €Balti Tööstusmontaazi OÜ, United Machinery OÜMihhail Filtšagin 24,5 m €Balti Tööstusmontaazi OÜVadim Tamp 351 k €Hooneühistu Agro GaraažidOlav Proso 21 500 €Hooneühistu Agro GaraažidAndres Lilleaed 21 500 €Hooneühistu Agro GaraažidBirgit Pärtel 21 500 €Hooneühistu Agro GaraažidMarina SuvorovaSuvoroff & Co OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
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