Anastasia Lipina
Date of birth:
01.10.1997 (28)
Personal id code:
49710XXXXXX
Start of business activity:
01.11.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dragon Model Management OÜ | 03.06.2021 (5) | Liquidator | - | - | - | 09.01.2025 | - |
| Tallinn, Võistluse tn 3 korteriühistu | 30.07.2020 (5) | Board member | - | - | - | 02.12.2024 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dragon Model Management OÜ | 03.06.2021 (5) | Direct holding | - | - | - | 03.06.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Dragon Model Management OÜ | 03.06.2021 (5) | Founder | - | - | - | 02.06.2021 | - |
| Hungerfest OÜ | 04.02.2020 (6) | Founder | - | - | - | 03.02.2020 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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