Anastassia Ponomarjova
Date of birth:
29.11.1978 (47)
Personal id code:
47811XXXXXX
Start of business activity:
12.09.2008 (17)
Turnover
275.16K275K €
↓
-18 %
Revenue
329.12K329K €
↓
-45 %
Profit
-76.64K-76K €
↓
-223 %
1.3K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
1.3K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing KUSTUTUSPROJEKT | 25.09.2000 (25) | Board member | 55.8K € | 47.5K € (2024) | - | 23.03.2026 | - |
| Narva linn, V. Gerassimovi tn 18 korteriühistu | 21.09.2005 (20) | Board member | - | - | - | 26.06.2018 | - |
| Osaühing Lumhold | 07.10.2002 (23) | Board member | 219.3K € | 281.6K € (2024) | 1.3K € | 22.09.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing KUSTUTUSPROJEKT | 25.09.2000 (25) | Direct holding | 55.8K € | 47.5K € (2024) | - | 24.04.2026 | - |
| Osaühing Lumhold | 07.10.2002 (23) | Direct holding | 219.3K € | 281.6K € (2024) | 1.3K € | 19.10.2018 | - |
Business network
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