Anastassia Rumjantseva
Date of birth:
03.11.1984 (41)
Personal id code:
48411XXXXXX
Start of business activity:
11.10.2007 (18)
Main activities:
Turnover
-
Revenue
11.79K11K €
↑
+206 %
Profit
5.92K5K €
↑
+94 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Transbalt Partners UÜ | 08.08.2017 (8) | General partner | - | - | - | 08.08.2017 | - |
| BTD Property UÜ | 08.08.2017 (8) | General partner | - | - | - | 08.08.2017 | - |
| Almera Beauty UÜ | 07.08.2017 (8) | General partner | - | - | - | 07.08.2017 | - |
| A&R ÕIGUSBÜROO OÜ | 07.09.2015 (10) | Board member | - | 11.8K € (2024) | - | 02.02.2017 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Almera Beauty UÜ | 07.08.2017 (8) | Direct holding | - | - | - | 19.10.2018 | - |
| Transbalt Partners UÜ | 08.08.2017 (8) | Direct holding | - | - | - | 19.10.2018 | - |
| BTD Property UÜ | 08.08.2017 (8) | Direct holding | - | - | - | 19.10.2018 | - |
| A&R ÕIGUSBÜROO OÜ | 07.09.2015 (10) | Direct holding | - | 11.8K € (2024) | - | 06.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A&R ÕIGUSBÜROO OÜ | 07.09.2015 (10) | Founder | - | 11.8K € (2024) | - | 04.09.2015 | - |
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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