Anastassia Štšerbakova
Date of birth:
05.09.1995 (30)
Personal id code:
49509XXXXXX
Start of business activity:
06.07.2017 (8)
Turnover
-
Revenue
-
-
Profit
-
-
4.99K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
4.99K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KUJI OÜ | 26.03.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 26.03.2025 | - |
| AGS OÜ | 08.09.2017 (8) | Direct holding | - | - | - | 26.04.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| KUJI OÜ | 26.03.2025 (1) | Founder | - | - | - | 26.03.2025 | - |
| AGS OÜ | 08.09.2017 (8) | Founder | - | - | - | 07.09.2017 | - |
| AGS invest OÜ | 07.07.2017 (8) | Founder | 37.2K € | 7.3K € (2024) | 5K € | 06.07.2017 | - |
Business network
1 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)