Anna Potapova
Date of birth:
25.07.1986 (39)
Personal id code:
48607XXXXXX
Start of business activity:
03.10.2022 (3)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
109.94 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
109.94 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing MAIERKO | 07.03.1996 (30) | Board member | - | - | 109.94 € | 10.10.2022 | - |
| Goldwire OÜ | 28.02.2003 (23) | Board member | - | - | - | 04.10.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing MAIERKO | 07.03.1996 (30) | Direct holding | - | - | 109.94 € | 03.10.2022 | - |
| Goldwire OÜ | 28.02.2003 (23) | Direct holding | - | - | - | 03.10.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)