Anna Maleva
Date of birth:
18.07.1974 (51)
Personal id code:
47407XXXXXX
Start of business activity:
04.10.2007 (18)
Turnover
-
Revenue
74.33K74K €
↑
+27 %
Profit
12.47K12K €
↓
-28 %
✓
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
|
|---|---|---|---|---|---|---|---|
| KULDNE NÖÖP OÜ | 04.10.2007 (18) | Board member | - | 39.6K € (2024) | - | 25.05.2020 | - |
| Worldelegance OÜ | 08.11.2017 (8) | Board member | - | 34.7K € (2024) | - | 08.11.2017 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KULDNE NÖÖP OÜ | 04.10.2007 (18) | Direct holding | - | 39.6K € (2024) | - | 25.05.2020 | - |
| Worldelegance OÜ | 08.11.2017 (8) | Direct holding | - | 34.7K € (2024) | - | 20.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Worldelegance OÜ | 08.11.2017 (8) | Founder | - | 34.7K € (2024) | - | 31.10.2017 | - |
| KULDNE NÖÖP OÜ | 04.10.2007 (18) | Founder | - | 39.6K € (2024) | - | 04.10.2007 | - |
Business network
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