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Anastassia Uskova

Date of birth:
11.08.1988 (37)
Personal id code:
48808XXXXXX
Start of business activity:
24.08.2021 (4)
Turnover
50.46K50K
-83 %
Revenue
29.57K29K
+100 %
Profit
-3.36K-3K
+100 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Balvex OÜ06.02.2024 (2)Shareholder1 250,00 EURSole ownership509.2K €29.6K € (2024)-06.02.2024-
Anjese Bolt OÜ16.05.2019 (7)Shareholder1 125,00 EURSole ownership4541.3K €124.8K € (2023) 101.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Anjese Bolt OÜ16.05.2019 (7)Indirect holding41.3K €124.8K € (2023) 120.05.2024-
Balvex OÜ06.02.2024 (2)Indirect holding9.2K €29.6K € (2024)-06.02.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Balvex OÜ06.02.2024 (2)Founder9.2K €29.6K € (2024)-05.02.2024-
Business network
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