Anna Reznichenko
Date of birth:
29.08.1980 (45)
Personal id code:
48008XXXXXX
Start of business activity:
18.10.2011 (14)
Turnover
-
Revenue
11 €
↑
+100 %
Profit
-37-37 €
↑
+27 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Summus International Group OÜ | 03.10.2017 (8) | Board member | - | - | - | 15.06.2020 | - |
| TioFab OÜ | 29.08.2016 (9) | Board member | - | 1 € (2024) | - | 04.06.2020 | - |
| Equity Partners Europe OÜ | 27.04.2011 (15) | Board member | - | - | - | 20.05.2020 | - |
| Miroslava Group OÜ | 10.02.2012 (14) | Board member | - | - | - | 20.05.2020 | - |
| Axilliem OÜ | 05.06.2012 (14) | Board member | - | - | 1 | 20.05.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Axilliem OÜ | 05.06.2012 (14) | Direct holding | - | - | 1 | 29.01.2026 | - |
| Summus International Group OÜ | 03.10.2017 (8) | Direct holding | - | - | - | 01.07.2021 | - |
| TioFab OÜ | 29.08.2016 (9) | Indirect holding | - | 1 € (2024) | - | 18.06.2020 | - |
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