Anna Samohhina
Date of birth:
31.05.1988 (38)
Personal id code:
48805XXXXXX
Start of business activity:
10.07.2015 (10)
Main activities:
Turnover
77.02K77K €
↓
-94 %
Revenue
1.4M1M €
↓
-48 %
Profit
-69.08K-69K €
↓
-164 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Awepol Group OÜ | 22.05.2024 (2) | Board member | 1.1K € | - | - | 25.04.2025 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Distribution Nml Group OÜ | 30.11.2011 (14) | Direct holding | 75.9K € | 1.4M € (2024) | - | 06.04.2026 | - |
| Awepol Group OÜ | 22.05.2024 (2) | Direct holding | 1.1K € | - | - | 22.05.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Awepol Group OÜ | 22.05.2024 (2) | Founder | 1.1K € | - | - | 21.05.2024 | - |
Business network
1 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)