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Anastasia Ivanova

Date of birth:
20.04.1988 (38)
Personal id code:
48804XXXXXX
Start of business activity:
09.04.2016 (10)
Turnover
16.67K16K
-3 %
Revenue
17.67K17K
-51 %
Profit
-9.71K-9K
-456 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ NAEK23.03.2026 (0)Board member---23.03.2026-
Moira OÜ11.04.2016 (10)Board member16.7K €17.7K € (2024)-11.04.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Moira OÜ11.04.2016 (10)Shareholder2 500,00 EURSole ownership10016.7K €17.7K € (2024)-02.09.2023-
OÜ NAEK23.03.2026 (0)Shareholder0,01 EURSole ownership100---23.03.2026-
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
OÜ NAEK23.03.2026 (0)Direct holding---23.03.2026-
Moira OÜ11.04.2016 (10)Direct holding16.7K €17.7K € (2024)-30.11.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ NAEK23.03.2026 (0)Founder---20.03.2026-
Ivatec OÜ02.12.2019 (6)Founder-14K € (2024)-30.11.2019-
Moira OÜ11.04.2016 (10)Founder16.7K €17.7K € (2024)-09.04.2016-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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