Anna Vasilieva
Date of birth:
18.04.1960 (66)
Personal id code:
46004XXXXXX
Start of business activity:
29.09.2003 (22)
Turnover
3.6K3K €
↑
+0 %
Revenue
10.8K10K €
↑
+0 %
Profit
-9.93K-9K €
↓
-1749 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Salix OÜ | 31.10.2012 (13) | Board member | 3.6K € | 10.8K € (2024) | - | 17.04.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Salix OÜ | 31.10.2012 (13) | Direct holding | 3.6K € | 10.8K € (2024) | - | 16.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Regnar Trading OÜ | 07.09.2017 (8) | Founder | - | 1.5K € (2024) | - | 06.09.2017 | - |
| Salix OÜ | 31.10.2012 (13) | Founder | 3.6K € | 10.8K € (2024) | - | 31.10.2012 | - |
| OÜ Eurodelta Trade | 26.03.2009 (17) | Supervisory-board member | - | - | - | 18.02.2010 | - |
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!
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