Anastassia Titova
Date of birth:
15.11.1992 (33)
Personal id code:
49211XXXXXX
Start of business activity:
07.01.2019 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-14-14 €
↑
+42 %
✓
Tax debt
21
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
21
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AT ILU OÜ | 14.02.2019 (7) | Board member | - | - | - | 14.02.2019 | - |
| Usaldusühing Lehevares | 28.10.1998 (27) | Limited partner | - | - | 21 | 07.01.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AT ILU OÜ | 14.02.2019 (7) | Direct holding | - | - | - | 14.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AT ILU OÜ | 14.02.2019 (7) | Founder | - | - | - | 14.02.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)