Anastasia Maksimova
Date of birth:
20.05.1985 (41)
Personal id code:
48505XXXXXX
Start of business activity:
03.01.2012 (14)
Turnover
-
Revenue
331.66K331K €
↓
-6 %
Profit
38.61K38K €
↓
-65 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HUMANITAARARENDUSE KESKUS PROSHA | 05.11.2003 (22) | Board member | - | - | - | 18.03.2025 | - |
| Natatul OÜ | 28.04.2021 (5) | Board member | - | 12.2K € (2023) | 1 | 19.05.2022 | - |
| Treasure Island OÜ | 05.05.2011 (15) | Board member | - | 331.7K € (2024) | - | 27.01.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HUMANITAARARENDUSE KESKUS PROSHA | 05.11.2003 (22) | Board member(s) | - | - | - | 01.12.2025 | - |
| Natatul OÜ | 28.04.2021 (5) | Member of higher governing body (board or supervisory board) | - | 12.2K € (2023) | 1 | 10.08.2021 | - |
| Treasure Island OÜ | 05.05.2011 (15) | Direct holding | - | 331.7K € (2024) | - | 30.10.2018 | - |
Business network
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