Anna Sidorova
Date of birth:
11.12.1974 (51)
Personal id code:
47412XXXXXX
Start of business activity:
18.12.2013 (12)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| COAL TRADE 2013 OÜ | 23.12.2013 (12) | Board member | - | - | 2 | 21.09.2023 | - |
| ILN Transport OÜ | 05.09.2012 (13) | Board member | - | - | 2 | 16.11.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| COAL TRADE 2013 OÜ | 23.12.2013 (12) | Direct holding | - | - | 2 | 29.10.2018 | - |
| Coal Corp OÜ | 16.11.2016 (9) | Direct holding | - | - | 1 | 04.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| COAL TRADE 2013 OÜ | 23.12.2013 (12) | Founder | - | - | 2 | 18.12.2013 | - |
Business network
4 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)