Advanced search

Anna Davtjan

Date of birth:
02.08.1991 (34)
Personal id code:
49108XXXXXX
Start of business activity:
16.07.2017 (8)
Turnover
69.56K69K
+21 %
Revenue
73.45K73K
+73 %
Profit
13.79K13K
+90 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AD Finance Consult OÜ27.02.2023 (3)Board member2.3K €31.8K € (2024)-27.02.2023-
AD Finance Service OÜ17.07.2017 (8)Board member67.3K €41.6K € (2024)-17.07.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AD Finance Service OÜ17.07.2017 (8)Shareholder2 500,00 EURSole ownership10067.3K €41.6K € (2024)-02.09.2023-
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
AD Finance Consult OÜ27.02.2023 (3)Member of higher governing body (board or supervisory board)2.3K €31.8K € (2024)-27.02.2023-
AD Finance Service OÜ17.07.2017 (8)Direct holding67.3K €41.6K € (2024)-26.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AD Finance Service OÜ17.07.2017 (8)Founder67.3K €41.6K € (2024)-16.07.2017-
Business network
Business network not displayed

Network too large to display (1000+ nodes)