Advanced search

Anna Eliseeva

Date of birth:
01.05.1968 (58)
Personal id code:
46805XXXXXX
Start of business activity:
22.01.2003 (23)
Turnover
3.73K3K
-31 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
3.1K €

Tax debt

2

Unsubmitted reports

2

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

3.1K €

Tax debt

2

Unsubmitted reports

2

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Forticumlink06.05.2013 (13)Board member3.7K €27.8K € (2022) 3.1K € 2 223.08.2021-
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 Forticumlink06.05.2013 (13)Shareholder2 500,00 EURSole ownership1003.7K €27.8K € (2022) 3.1K € 2 202.09.2023-
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
OÜ Forticumlink06.05.2013 (13)Direct holding3.7K €27.8K € (2022) 3.1K € 2 215.02.2019-
Business network
3 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)