Anna Stepanova
Date of birth:
25.09.1976 (49)
Personal id code:
47609XXXXXX
Start of business activity:
10.07.2009 (16)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Piraat OÜ | 26.01.2018 (8) | Board-member liquidator | - | - | 4 | 14.04.2020 | - |
| OÜ Proua Lorde | 07.07.2017 (8) | Board member | - | - | 1 | 07.07.2017 | - |
7 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 Proua Lorde | 07.07.2017 (8) | Direct holding | - | - | 1 | 30.09.2018 | - |
| Piraat OÜ | 26.01.2018 (8) | Direct holding | - | - | 4 | 30.09.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moissejev invest OÜ | 17.02.2021 (5) | Founder | - | 14.3K € (2024) | - | 17.02.2021 | - |
| OÜ Karina Bar | 13.07.2020 (5) | Founder | 11.4K € | 51.3K € (2023) | 1 | 13.07.2020 | - |
| Piraat OÜ | 26.01.2018 (8) | Founder | - | - | 4 | 25.01.2018 | - |
| OÜ Proua Lorde | 07.07.2017 (8) | Founder | - | - | 1 | 07.07.2017 | - |
| OÜ Ranna Bistro | 16.03.2015 (11) | Founder | - | 47.8K € (2024) | - | 13.03.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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