Advanced search

Iuliia Batulina

Date of birth:
21.10.1987 (38)
Personal id code:
48710XXXXXX
Start of business activity:
19.02.2019 (7)
Turnover
-
Revenue
27.17K27K
+15 %
Profit
-358-358
-205 %

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
ANBA OÜ19.02.2019 (7)Board member-27.2K € (2024)-19.02.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ANBA OÜ19.02.2019 (7)Shareholder2 500,00 EURJoint ownership100-27.2K € (2024)-27.12.2024-
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
ANBA OÜ19.02.2019 (7)Direct holding-27.2K € (2024)-22.11.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ANBA OÜ19.02.2019 (7)Founder-27.2K € (2024)-19.02.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)