Anastasia Frolova
Date of birth:
18.09.1995 (30)
Personal id code:
49509XXXXXX
Start of business activity:
22.10.2018 (7)
Turnover
7.65M7M €
↓
-3 %
Revenue
3.24M3M €
↑
+10 %
Profit
2.47M2M €
↑
+46 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MaxWhite OÜ | 09.12.2015 (10) | Board member | 535K € | 625.9K € (2024) | - | 11.02.2026 | - |
| Osaühing Calhoun | 05.09.2008 (17) | Board member | - | - | - | 11.08.2021 | - |
| Unio Haldus ja Invest OÜ | 23.09.2019 (6) | Board member | 103.2K € | 60.4K € (2024) | - | 01.10.2020 | - |
| PrimeMax OÜ | 27.02.2020 (6) | Board member | - | 2.1K € (2024) | - | 27.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Stevorte Capital OÜ | 17.02.2010 (16) | Indirect holding | 6M € | 1.5M € (2025) | - | 11.10.2021 | - |
| Osaühing Calhoun | 05.09.2008 (17) | Direct holding | - | - | - | 10.08.2021 | - |
| Unio Haldus ja Invest OÜ | 23.09.2019 (6) | Direct holding | 103.2K € | 60.4K € (2024) | - | 21.09.2020 | - |
| PrimeMax OÜ | 27.02.2020 (6) | Direct holding | - | 2.1K € (2024) | - | 27.02.2020 | - |
| MaxWhite OÜ | 09.12.2015 (10) | Direct holding | 535K € | 625.9K € (2024) | - | 23.10.2018 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PrimeMax OÜ | 27.02.2020 (6) | Founder | - | 2.1K € (2024) | - | 27.02.2020 | - |
Business network
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