Anastassia Makarova
Date of birth:
09.11.1973 (52)
Personal id code:
47311XXXXXX
Start of business activity:
11.07.1997 (28)
Turnover
-
Revenue
-
-
Profit
-426-426 €
↑
+99 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Lumminaks | 22.09.2015 (10) | Board member | - | - | - | 22.09.2015 | - |
| Osaühing Elfani Ehitus | 11.07.1997 (28) | Board member | - | - | - | 11.07.1997 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Elfani Ehitus | 11.07.1997 (28) | Direct holding | - | - | - | 31.10.2018 | - |
| Osaühing Lumminaks | 22.09.2015 (10) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Lumminaks | 22.09.2015 (10) | Founder | - | - | - | 22.09.2015 | - |
| Osaühing Elfani Ehitus | 11.07.1997 (28) | Founder | - | - | - | 11.07.1997 | - |
Business network
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