Tatjana Anastassenkova
Date of birth:
26.09.1966 (59)
Personal id code:
46609XXXXXX
Start of business activity:
22.11.1996 (29)
Turnover
118.83K118K €
↓
-12 %
Revenue
140.6K140K €
↑
+1 %
Profit
-5.21K-5K €
↓
-233 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing VERRENDI | 22.11.1996 (29) | Board member | 118.8K € | 125.8K € (2024) | - | 10.12.2024 | - |
| Osaühing DEL MARE TRADING | 16.10.2006 (19) | Board member | - | - | - | 16.10.2006 | - |
| OSAÜHING DELTA MARKET | 21.06.2004 (21) | Board member | - | 14.8K € (2024) | - | 21.06.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing VERRENDI | 22.11.1996 (29) | Direct holding | 118.8K € | 125.8K € (2024) | - | 06.11.2018 | - |
| OSAÜHING DELTA MARKET | 21.06.2004 (21) | Direct holding | - | 14.8K € (2024) | - | 06.11.2018 | - |
| Osaühing DEL MARE TRADING | 16.10.2006 (19) | Direct holding | - | - | - | 06.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing DEL MARE TRADING | 16.10.2006 (19) | Founder | - | - | - | 16.10.2006 | - |
| OSAÜHING DELTA MARKET | 21.06.2004 (21) | Founder | - | 14.8K € (2024) | - | 21.06.2004 | - |
Business network
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