Anna Lyashuk
Date of birth:
31.07.2001 (24)
Personal id code:
60107XXXXXX
Start of business activity:
04.08.2023 (2)
Main activities:
Turnover
-
Revenue
3.76K3K €
↑
+100 %
Profit
11 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ImmoRapid OÜ | 07.01.2025 (1) | Board member | - | - | - | 07.01.2025 | - |
| MoccoGroup OÜ | 15.08.2023 (2) | Board member | - | 3.8K € (2024) | - | 15.08.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ImmoRapid OÜ | 07.01.2025 (1) | Direct holding | - | - | - | 07.01.2025 | - |
| MoccoGroup OÜ | 15.08.2023 (2) | Direct holding | - | 3.8K € (2024) | - | 15.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ImmoRapid OÜ | 07.01.2025 (1) | Founder | - | - | - | 07.01.2025 | - |
| MoccoGroup OÜ | 15.08.2023 (2) | Founder | - | 3.8K € (2024) | - | 04.08.2023 | - |
Business network
Business network not displayed
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