Anna Nikeshina
Date of birth:
07.08.1946 (79)
Personal id code:
44608XXXXXX
Start of business activity:
18.11.2009 (16)
Main activities:
Turnover
-
Revenue
3.77K3K €
↓
-20 %
Profit
-427-427 €
↓
-511 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Lorrein | 27.11.1996 (29) | Board member | - | 3.8K € (2024) | - | 20.07.2010 | - |
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 Lorrein | 27.11.1996 (29) | Direct holding | - | 3.8K € (2024) | - | 18.10.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)