Anna Babilo
Date of birth:
19.02.1994 (32)
Personal id code:
49402XXXXXX
Start of business activity:
02.08.2023 (2)
Main activities:
Turnover
1.77K1K €
↓
-100 %
Revenue
-
-
Profit
-
-
111.16K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
111.16K €
Tax debt
2
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
|
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
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 |
|---|---|---|---|---|---|---|---|
| Tewisan Grupp OÜ | 05.09.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 36K € 1 | 05.09.2023 | - |
| AnnaSwet OÜ | 02.08.2023 (2) | Direct holding | 1.8K € | - | 75.2K € 1 | 02.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AnnaSwet OÜ | 02.08.2023 (2) | Founder | 1.8K € | - | 75.2K € 1 | 02.08.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)