Kiira Afanasjeva
Date of birth:
26.11.1974 (51)
Personal id code:
47411XXXXXX
Start of business activity:
22.03.2007 (19)
Turnover
2.28M2M €
↓
-16 %
Revenue
1.93M1M €
↓
-56 %
Profit
-901.83K-901K €
↓
-222 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing ALTAIRBALT | 12.09.2003 (22) | Board member | 1.3M € | 1.5M € (2024) | - | 19.07.2022 | - |
| NIMAL OÜ | 31.08.2020 (5) | Board member | - | - | - | 31.08.2020 | - |
| LOVELY EU OÜ | 06.11.2019 (6) | Board member | 967.5K € | 454.5K € (2024) | - | 06.11.2019 | - |
| A.K.V. Koolitus OÜ | 03.01.2012 (14) | Board member | - | - | - | 03.01.2012 | - |
| Osaühing Apetens | 30.03.2007 (19) | Board member | - | 18.7K € (2024) | - | 30.03.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NIMAL OÜ | 31.08.2020 (5) | Direct holding | - | - | - | 31.08.2020 | - |
| Osaühing Apetens | 30.03.2007 (19) | Direct holding | - | 18.7K € (2024) | - | 31.08.2018 | - |
| A.K.V. Koolitus OÜ | 03.01.2012 (14) | Direct holding | - | - | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NIMAL OÜ | 31.08.2020 (5) | Founder | - | - | - | 31.08.2020 | - |
| A.K.V. Koolitus OÜ | 03.01.2012 (14) | Founder | - | - | - | 12.12.2011 | - |
| Osaühing Apetens | 30.03.2007 (19) | Founder | - | 18.7K € (2024) | - | 22.03.2007 | - |
Business network
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