Anastasiia Banatova
Date of birth:
19.02.1973 (53)
Personal id code:
47302XXXXXX
Start of business activity:
18.04.2016 (10)
Main activities:
Turnover
2.32M2M €
↑
+139 %
Revenue
1.05M1M €
↑
+32 %
Profit
53.69K53K €
↑
+334 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Billeri trade OÜ | 18.04.2016 (10) | Board member | 2.3M € | 1.1M € (2024) | - | 18.04.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Billeri trade OÜ | 18.04.2016 (10) | Direct holding | 2.3M € | 1.1M € (2024) | - | 03.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Billeri trade OÜ | 18.04.2016 (10) | Founder | 2.3M € | 1.1M € (2024) | - | 18.04.2016 | - |
Business network
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