Anzhelika Tsoi
Date of birth:
13.11.1987 (38)
Personal id code:
48711XXXXXX
Start of business activity:
29.03.2014 (12)
Turnover
1.17M1M €
↑
+48 %
Revenue
485.92K485K €
↓
-50 %
Profit
9.82K9K €
↑
+106 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Bonmetal Grupp OÜ | 30.09.2024 (1) | Board member | 185.6K € | - | - | 30.09.2024 | - |
| AMA Fusion OÜ | 11.11.2014 (11) | Board member | 8.3K € | - | - | 11.11.2014 | - |
| Keo Sang Estonia OÜ | 01.03.2013 (13) | Board member | 974.2K € | 485.9K € (2025) | - | 29.03.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
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|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
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 |
|---|---|---|---|---|---|---|---|
| BTCA CORPORATION OÜ | 30.01.2019 (7) | Founder | - | - | - | 18.01.2019 | - |
| AMA Fusion OÜ | 11.11.2014 (11) | Founder | 8.3K € | - | - | 06.11.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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