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Yana Smirnova

Date of birth:
15.11.1976 (49)
Personal id code:
47611XXXXXX
Start of business activity:
05.06.2014 (12)
Turnover
500500
+71 %
Revenue
11.62K11K
+66 %
Profit
720720
+208 %

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
AnniLine OÜ06.06.2014 (12)Board member500 €11.6K € (2024)-06.06.2014-
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
AnniLine OÜ06.06.2014 (12)Shareholder2 500,00 EURSole ownership100500 €11.6K € (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
AnniLine OÜ06.06.2014 (12)Direct holding500 €11.6K € (2024)-22.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AnniLine OÜ06.06.2014 (12)Founder500 €11.6K € (2024)-05.06.2014-
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)