Anastassia Šois
Date of birth:
08.04.1977 (49)
Personal id code:
47704XXXXXX
Start of business activity:
29.04.2004 (22)
Turnover
-
Revenue
14.47K14K €
↓
-26 %
Profit
2.68K2K €
↓
-77 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Heategevusühing Leib | 11.08.2008 (17) | Board member | - | - | - | 30.10.2025 | - |
| MTÜ Vabatahtlik Heategevusfond Šois | 17.11.2020 (5) | Board member | - | - | - | 17.11.2020 | - |
| Haabaja OÜ | 20.04.2015 (11) | Board member | - | 14.5K € (2024) | - | 20.04.2015 | - |
| Mittetulundusühing Tallinna Tantsukool | 15.12.2006 (19) | Board member | - | - | - | 30.11.2007 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Vabatahtlik Heategevusfond Šois | 17.11.2020 (5) | Board member(s) | - | - | - | 17.11.2020 | - |
| Haabaja OÜ | 20.04.2015 (11) | Direct holding | - | 14.5K € (2024) | - | 09.04.2019 | - |
| Mittetulundusühing Tallinna Tantsukool | 15.12.2006 (19) | Board member(s) | - | - | - | 09.04.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Vabatahtlik Heategevusfond Šois | 17.11.2020 (5) | Founder (without contribution) | - | - | - | 12.11.2020 | - |
| MTÜ Heategevusühing Leib | 11.08.2008 (17) | Founder | - | - | - | 31.07.2008 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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