Advanced search

Anastassija Kapper

Date of birth:
26.09.1987 (38)
Personal id code:
48709XXXXXX
Start of business activity:
30.06.2019 (6)
Turnover
-
Revenue
22.54K22K
-33 %
Profit
1.57K1K
+517 %

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
Charm Deluxe OÜ16.03.2023 (3)Board member-22.5K € (2025)-18.07.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Charm Deluxe OÜ16.03.2023 (3)Shareholder2 500,00 EURSole ownership100-22.5K € (2025)-02.09.2023-
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
Charm Deluxe OÜ16.03.2023 (3)Direct holding-22.5K € (2025)-16.03.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Charm Deluxe OÜ16.03.2023 (3)Founder-22.5K € (2025)-11.03.2023-
Business network
2 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)