Anastassia Möldre
Date of birth:
16.01.1978 (48)
Personal id code:
47801XXXXXX
Start of business activity:
13.01.2021 (5)
Turnover
888.54K888K €
↓
-1 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Attigo Capital OÜ | 22.01.2016 (10) | Board member | - | - | 1 | 13.01.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Attigo Capital OÜ | 22.01.2016 (10) | Member of higher governing body (board or supervisory board) | - | - | 1 | 13.05.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AKTSIASELTS LASBET | 07.10.1997 (28) | Supervisory-board member | 888.5K € | 1.6M € (2024) | 1 | 26.05.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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