Anna Sumyk
Date of birth:
27.03.1989 (37)
Personal id code:
48903XXXXXX
Start of business activity:
08.02.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Ukraina Maja | 11.04.2022 (4) | Board member | - | - | - | 11.04.2022 | - |
| Eesti Ukrainlaste Kongress | 08.05.2002 (24) | Board member | - | - | - | 25.05.2020 | - |
| Ukraina kultuuri selts PROMIN | 14.10.2004 (21) | Board member | - | - | - | 08.02.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Ukraina Maja | 11.04.2022 (4) | Board member(s) | - | - | - | 11.04.2022 | - |
| Ukraina kultuuri selts PROMIN | 14.10.2004 (21) | Board member(s) | - | - | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Ukraina Maja | 11.04.2022 (4) | Founder (without contribution) | - | - | - | 25.03.2022 | - |
Business network
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