Anastasija Kizilova
Date of birth:
05.06.1989 (37)
Personal id code:
48906XXXXXX
Start of business activity:
19.03.2024 (2)
Turnover
277.57K277K €
↓
-52 %
Revenue
204.55K204K €
↑
+100 %
Profit
22.77K22K €
↑
+1493 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KF Forwarding OÜ | 20.03.2024 (2) | Board member | 277.6K € | 204.5K € (2024) | - | 20.03.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gidrocity OÜ | 25.05.2010 (16) | Direct holding | - | - | - | 05.02.2025 | - |
| KF Forwarding OÜ | 20.03.2024 (2) | Member of higher governing body (board or supervisory board) | 277.6K € | 204.5K € (2024) | - | 20.03.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KF Forwarding OÜ | 20.03.2024 (2) | Founder | 277.6K € | 204.5K € (2024) | - | 19.03.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)