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Anna Suvorova

Date of birth:
25.06.1986 (39)
Personal id code:
48606XXXXXX
Start of business activity:
03.04.2010 (16)
Turnover
100100
-89 %
Revenue
1.81K1K
-84 %
Profit
-1.97K-1K
-2046 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sunny Kids OÜ10.11.2014 (11)Board member100 €1.8K € (2024)-10.11.2014-
Mittetulundusühing PALEH07.04.2010 (16)Board member---28.02.2013-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Sunny Kids OÜ10.11.2014 (11)Shareholder1 250,00 EURSole ownership50100 €1.8K € (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
Sunny Kids OÜ10.11.2014 (11)Direct holding100 €1.8K € (2024)-30.10.2018-
Mittetulundusühing PALEH07.04.2010 (16)Board member(s)---27.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sunny Kids OÜ10.11.2014 (11)Founder100 €1.8K € (2024)-08.11.2014-
Mittetulundusühing PALEH07.04.2010 (16)Founder---03.04.2010-
Business network
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