Anastasiia Plokhotniuk
Date of birth:
06.01.1991 (35)
Personal id code:
49101XXXXXX
Start of business activity:
06.11.2014 (11)
Turnover
8.32K8K €
↓
-84 %
Revenue
-
-
Profit
-1.51K-1K €
↓
-4211 %
✓
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
|
|---|---|---|---|---|---|---|---|
| AMA Fusion OÜ | 11.11.2014 (11) | Board member | 8.3K € | - | - | 11.11.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AMA Fusion OÜ | 11.11.2014 (11) | Direct holding | 8.3K € | - | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AMA Fusion OÜ | 11.11.2014 (11) | Founder | 8.3K € | - | - | 06.11.2014 | - |
Business network
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