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Natalia Abbasova

Date of birth:
31.10.1956 (69)
Personal id code:
45610XXXXXX
Start of business activity:
07.11.2005 (20)
Turnover
-
Revenue
850850
+100 %
Profit
-2.78K-2K
-20 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

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
OÜ Active Business ANV Group07.10.2005 (20)Liquidator-1.7K € (2022) 116.02.2023-
OÜ Maxbax27.11.2008 (17)Board member-850 € (2024)-02.07.2009-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Active Business ANV Group07.10.2005 (20)Shareholder2 556,00 EURSole ownership100-1.7K € (2022) 101.09.2023-
3 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 Active Business ANV Group07.10.2005 (20)Direct holding-1.7K € (2022) 112.03.2019-
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)