Anna Šaluhhina
Date of birth:
15.06.1985 (40)
Personal id code:
48506XXXXXX
Start of business activity:
30.06.2017 (8)
Main activities:
Turnover
-
Revenue
20.66K20K €
↓
-45 %
Profit
-4.23K-4K €
↓
-65 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lafarine OÜ | 16.09.2021 (4) | Board member | - | 20.7K € (2024) | - | 16.09.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lafarine OÜ | 16.09.2021 (4) | Direct holding | - | 20.7K € (2024) | - | 16.09.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lafarine OÜ | 16.09.2021 (4) | Founder | - | 20.7K € (2024) | - | 10.09.2021 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)