Anna Šubina
Date of birth:
15.05.1983 (43)
Personal id code:
48305XXXXXX
Start of business activity:
27.08.2009 (16)
Main activities:
Turnover
242.18K242K €
↓
-49 %
Revenue
-
-
Profit
-
-
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
5
Roles
✓
Tax debt
12
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Uisuklubi WiruSkate Mittetulundusühing | 13.10.2023 (2) | Board member | - | - | - | 13.10.2023 | - |
| Iluuisutamise klubi ICE-WAY | 11.03.2014 (12) | Board member | - | - | - | 18.05.2021 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Uisuklubi WiruSkate Mittetulundusühing | 13.10.2023 (2) | Board member(s) | - | - | - | 13.10.2023 | - |
| Iluuisutamise klubi ICE-WAY | 11.03.2014 (12) | Board member(s) | - | - | - | 17.05.2021 | - |
| Versolog OÜ | 03.03.2009 (17) | Direct holding | - | - | 6 | 01.11.2018 | - |
| Robustrans OÜ | 04.05.2015 (11) | Direct holding | - | - | 6 1 | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Uisuklubi WiruSkate Mittetulundusühing | 13.10.2023 (2) | Founder (without contribution) | - | - | - | 04.10.2023 | - |
| Robustrans OÜ | 04.05.2015 (11) | Founder | - | - | 6 1 | 04.05.2015 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)