Anna Motskevitšus
Date of birth:
22.02.1977 (49)
Personal id code:
47702XXXXXX
Start of business activity:
31.07.2013 (12)
Main activities:
Turnover
-
Revenue
-
-
Profit
-7-7 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| R.F. company OÜ | 12.06.2014 (11) | Board member | - | - | - | 12.06.2014 | - |
| REFACOMS UÜ | 31.07.2013 (12) | General partner | - | - | - | 31.07.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| REFACOMS UÜ | 31.07.2013 (12) | Direct holding | - | - | - | 29.10.2018 | - |
| R.F. company OÜ | 12.06.2014 (11) | Direct holding | - | - | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| R.F. company OÜ | 12.06.2014 (11) | Founder | - | - | - | 11.06.2014 | - |
Business network
Business network not displayed
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