Anne Sošenko
Date of birth:
14.04.1993 (33)
Personal id code:
49304XXXXXX
Start of business activity:
14.06.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Rukki tn 2 korteriühistu | 09.09.2010 (15) | Board member | - | - | - | 06.01.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| AAJ invest OÜ | 24.03.2021 (5) | Direct holding | - | - | 1 | 31.08.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)