Anita Ignatova
Date of birth:
01.04.1999 (27)
Personal id code:
49904XXXXXX
Start of business activity:
27.04.2021 (5)
Main activities:
Turnover
135.99K135K €
↑
+23 %
Revenue
77.98K77K €
↓
-9 %
Profit
1.04K1K €
↓
-33 %
1.92K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
1.92K €
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
|
|---|---|---|---|---|---|---|---|
| Diamond Eesti OÜ | 27.04.2021 (5) | Board member | 136K € | 78K € (2024) | 1.9K € | 29.04.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diamond Eesti OÜ | 27.04.2021 (5) | Direct holding | 136K € | 78K € (2024) | 1.9K € | 18.04.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Diamond Eesti OÜ | 27.04.2021 (5) | Founder | 136K € | 78K € (2024) | 1.9K € | 27.04.2021 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)