Anna Markova
Date of birth:
21.07.1987 (38)
Personal id code:
48707XXXXXX
Start of business activity:
17.02.2014 (12)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
4
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
|
|---|---|---|---|---|---|---|---|
| MTÜ Manka | 08.12.2020 (5) | Board member | - | - | - | 08.12.2020 | - |
| Aleksei Safjanov UÜ | 06.02.2020 (6) | Limited partner | - | - | 4 | 06.02.2020 | - |
| Mittetulundusühing Loomeloom | 17.02.2014 (12) | Board member | - | - | - | 17.02.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Manka | 08.12.2020 (5) | Board member(s) | - | - | - | 08.12.2020 | - |
| Mittetulundusühing Loomeloom | 17.02.2014 (12) | Board member(s) | - | - | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Manka | 08.12.2020 (5) | Founder (without contribution) | - | - | - | 01.12.2020 | - |
| Mittetulundusühing Loomeloom | 17.02.2014 (12) | Founder (without contribution) | - | - | - | 17.02.2014 | - |
Business network
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