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Natalia Spitsyna

Date of birth:
05.08.1959 (66)
Personal id code:
45908XXXXXX
Start of business activity:
14.10.2015 (10)
Turnover
-
Revenue
39.98K39K
+0 %
Profit
13.47K13K
-2 %

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
ANM projekt OÜ04.07.2019 (6)Board member-40K € (2024)-04.07.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ANM projekt OÜ04.07.2019 (6)Shareholder2 500,00 EURSole ownership100-40K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ANM projekt OÜ04.07.2019 (6)Direct holding-40K € (2024)-04.07.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ANM projekt OÜ04.07.2019 (6)Founder-40K € (2024)-01.07.2019-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)