Anna Zvereva
Date of birth:
09.02.1977 (49)
Personal id code:
47702XXXXXX
Start of business activity:
12.09.2003 (22)
Turnover
88 €
↓
-68 %
Revenue
2525 €
↓
-34 %
Profit
33 €
↓
-79 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Akvisto OÜ | 11.01.2018 (8) | Board member | 8 € | 25 € (2024) | - | 11.01.2018 | - |
| OÜ LANERO | 12.09.2003 (22) | Board member | - | - | - | 12.09.2003 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ LANERO | 12.09.2003 (22) | Direct holding | - | - | - | 31.10.2018 | - |
| Akvisto OÜ | 11.01.2018 (8) | Direct holding | 8 € | 25 € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Akvisto OÜ | 11.01.2018 (8) | Founder | 8 € | 25 € (2024) | - | 03.01.2018 | - |
| OÜ LANERO | 12.09.2003 (22) | Founder | - | - | - | 12.09.2003 | - |
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