Anastassia Kaspina
Date of birth:
05.10.1973 (52)
Personal id code:
47310XXXXXX
Start of business activity:
24.07.2007 (18)
Turnover
-
Revenue
-
-
Profit
-109-109 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Ümera tn 10 korteriühistu | 14.04.1998 (28) | Board member | - | - | - | 17.06.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing PÕHJALA KAUBAÄRI | 05.06.1999 (27) | Direct holding | - | - | - | 04.10.2018 | - |
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Business network
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