Anastassia Nilina
Date of birth:
31.12.1989 (36)
Personal id code:
48912XXXXXX
Start of business activity:
17.11.2016 (9)
Turnover
6.22K6K €
↑
+163 %
Revenue
-
-
Profit
-
-
127.02 €
Tax debt
8
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
127.02 €
Tax debt
8
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AVMM TRADE OÜ | 12.07.2023 (2) | Board member | 6.2K € | - | 1 | 12.07.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVMM TRADE OÜ | 12.07.2023 (2) | Direct holding | 6.2K € | - | 1 | 12.07.2023 | - |
| IV19 OÜ | 13.02.2020 (6) | Direct holding | - | - | 127.02 € 5 8 | 13.02.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVMM TRADE OÜ | 12.07.2023 (2) | Founder | 6.2K € | - | 1 | 12.07.2023 | - |
| IV19 OÜ | 13.02.2020 (6) | Founder | - | - | 127.02 € 5 8 | 13.02.2020 | - |
| Jupiler OÜ | 18.11.2016 (9) | Founder | - | 1.1M € (2022) | 2 | 17.11.2016 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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