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Anastassia Petšjonkina

Date of birth:
17.09.1982 (43)
Personal id code:
48209XXXXXX
Start of business activity:
28.01.2019 (7)
Main activities:
Turnover
24.78K24K
+131 %
Revenue
8.79K8K
+1128 %
Profit
-35-35
-110 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

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
P&P Ortodontia OÜ16.09.2024 (1)Board member18.6K €--16.09.2024-
Anastassia Ortho OÜ29.01.2019 (7)Board member6.2K €8.8K € (2024)-29.01.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Anastassia Ortho OÜ29.01.2019 (7)Shareholder2 500,00 EURSole ownership1006.2K €8.8K € (2024)-03.09.2023-
P&P Ortodontia OÜ16.09.2024 (1)Shareholder1,00 EURSole ownership5018.6K €--16.09.2024-
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
P&P Ortodontia OÜ16.09.2024 (1)Direct holding18.6K €--16.09.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
P&P Ortodontia OÜ16.09.2024 (1)Founder18.6K €--16.09.2024-
Anastassia Ortho OÜ29.01.2019 (7)Founder6.2K €8.8K € (2024)-28.01.2019-
Business network
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