Anastassia Semjonova
Date of birth:
07.07.1984 (42)
Personal id code:
48407XXXXXX
Start of business activity:
13.05.2010 (16)
Main activities:
Turnover
519K519K €
↑
+565 %
Revenue
-
-
Profit
-45-45 €
↑
+88 %
Excluded from calculations (unsubmitted reports): 4 companies
2.85K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
5
Roles
2.85K €
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Re3Pt OÜ | 21.03.2025 (1) | Board member | - | - | 1 | 21.03.2025 | - |
| Sushi Kit OÜ | 05.05.2021 (5) | Board member | - | - | 1 | 05.05.2021 | - |
| Ray 7 OÜ | 13.10.2020 (5) | Board member | - | - | 1 | 13.10.2020 | - |
| Sales Agency OÜ | 18.03.2016 (10) | Board member | 106.4K € | 68.8K € (2024) | 1 | 18.03.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Universal Fun Group OÜ | 07.07.2025 (1) | Direct holding | - | - | - | 07.07.2025 | - |
| Re3Pt OÜ | 21.03.2025 (1) | Direct holding | - | - | 1 | 21.03.2025 | - |
| OÜ CafeOk | 10.08.2023 (2) | Direct holding | 84K € | - | - | 10.08.2023 | - |
| MARYMARIS OÜ | 10.07.2023 (3) | Direct holding | 328.6K € | - | 2.9K € | 10.07.2023 | - |
| Mangustin OÜ | 18.11.2021 (4) | Direct holding | - | - | 2 | 18.11.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Universal Fun Group OÜ | 07.07.2025 (1) | Founder | - | - | - | 04.07.2025 | - |
| Re3Pt OÜ | 21.03.2025 (1) | Founder | - | - | 1 | 20.03.2025 | - |
| OÜ CafeOk | 10.08.2023 (2) | Founder | 84K € | - | - | 10.08.2023 | - |
| MARYMARIS OÜ | 10.07.2023 (3) | Founder | 328.6K € | - | 2.9K € | 27.06.2023 | - |
| Mangustin OÜ | 18.11.2021 (4) | Founder | - | - | 2 | 18.11.2021 | - |
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)