Yana Kozyreva
Date of birth:
25.04.1984 (42)
Personal id code:
48404XXXXXX
Start of business activity:
02.09.2014 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SEMYANA Osaühing | 06.11.2020 (5) | Liquidator | - | 733 € (2023) | - | 24.01.2024 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SEMYANA Osaühing | 06.11.2020 (5) | Direct holding | - | 733 € (2023) | - | 06.11.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| INFINITI K&Y MTÜ | 08.11.2023 (2) | Founder (without contribution) | - | - | 1 | 11.10.2023 | - |
| SEMYANA Osaühing | 06.11.2020 (5) | Founder | - | 733 € (2023) | - | 06.11.2020 | - |
Business network
4 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)