Advanced search

Anastasia Vorobjova

Date of birth:
24.09.1985 (40)
Personal id code:
48509XXXXXX
Start of business activity:
02.05.2014 (12)
Turnover
-
Revenue
1.1K1K
+36 %
Profit
-2.64K-2K
+4 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
INNOVATIVE PAYMENT SOLUTIONS OÜ03.02.2016 (10)Board member-1.1K € (2024)-03.02.2016-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
INNOVATIVE PAYMENT SOLUTIONS OÜ03.02.2016 (10)Shareholder2 500,00 EURSole ownership100-1.1K € (2024)-03.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
INNOVATIVE PAYMENT SOLUTIONS OÜ03.02.2016 (10)Direct holding-1.1K € (2024)-03.07.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
INNOVATIVE PAYMENT SOLUTIONS OÜ03.02.2016 (10)Founder-1.1K € (2024)-29.01.2016-
Business network
2 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)