Advanced search

Anastassia Merzlikina

Date of birth:
31.12.1986 (39)
Personal id code:
48612XXXXXX
Start of business activity:
02.05.2017 (9)
Turnover
4.94K4K
-99 %
Revenue
3.52K3K
-38 %
Profit
-3.34K-3K
+42 %

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
Altires Consulting OÜ22.08.2014 (11)Board member---15.05.2019-
Lessence OÜ09.01.2018 (8)Board member4.9K €3.5K € (2024)-09.01.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Altires Consulting OÜ22.08.2014 (11)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Lessence OÜ09.01.2018 (8)Shareholder2 500,00 EURSole ownership1004.9K €3.5K € (2024)-01.09.2023-
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
Altires Consulting OÜ22.08.2014 (11)Direct holding---15.05.2019-
Lessence OÜ09.01.2018 (8)Direct holding4.9K €3.5K € (2024)-06.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lessence OÜ09.01.2018 (8)Founder4.9K €3.5K € (2024)-09.01.2018-
Business network
1 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)