Anastassia Moskalenko
Date of birth:
09.07.1993 (32)
Personal id code:
49307XXXXXX
Start of business activity:
09.07.2023 (2)
Turnover
15.94K15K €
↓
-12 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| NataCars OÜ | 10.07.2023 (2) | Board member | - | - | 1 | 10.07.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ED plats OÜ | 26.04.2022 (4) | Direct holding | 15.9K € | 24.7K € (2023) | 1 | 14.02.2025 | - |
| NataCars OÜ | 10.07.2023 (2) | Direct holding | - | - | 1 | 10.07.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| NataCars OÜ | 10.07.2023 (2) | Founder | - | - | 1 | 09.07.2023 | - |
Business network
Business network not displayed
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