Anastasia Gusseva
Date of birth:
04.02.1999 (27)
Personal id code:
49902XXXXXX
Start of business activity:
04.05.2022 (4)
Turnover
-
Revenue
-
-
Profit
-
-
1.72K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
1.72K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Piimavabrik OÜ | 27.03.2025 (1) | Board member | - | - | 1.7K € | 13.07.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Lets Padel OÜ | 19.12.2024 (1) | Direct holding | - | - | - | 13.07.2025 | - |
| Piimavabrik OÜ | 27.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | 1.7K € | 13.07.2025 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Piimavabrik OÜ | 27.03.2025 (1) | Founder | - | - | 1.7K € | 27.03.2025 | - |
| Lets Padel OÜ | 19.12.2024 (1) | Founder | - | - | - | 18.12.2024 | - |
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)