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Anna Grigorjeva

Date of birth:
18.12.1983 (42)
Personal id code:
48312XXXXXX
Start of business activity:
18.01.2017 (9)
Main activities:
Turnover
30.81K30K
-21 %
Revenue
39.92K39K
-21 %
Profit
4.24K4K
+26 %

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Loksa linn, Tallinna tn 7 korteriühistu12.01.2018 (8)Board member-- 406.07.2018-
Amaleo OÜ18.01.2017 (9)Board member30.8K €39.9K € (2024)-18.01.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Amaleo OÜ18.01.2017 (9)Shareholder2 500,00 EURSole ownership10030.8K €39.9K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Amaleo OÜ18.01.2017 (9)Direct holding30.8K €39.9K € (2024)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Amaleo OÜ18.01.2017 (9)Founder30.8K €39.9K € (2024)-18.01.2017-
Business network
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