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Anastassia Gorbunova

Date of birth:
19.08.1995 (30)
Personal id code:
49508XXXXXX
Start of business activity:
12.10.2017 (8)
Turnover
24.88K24K
+20 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
4.17K €

Tax debt

2

Unsubmitted reports

10

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

2

Roles

4.17K €

Tax debt

2

Unsubmitted reports

10

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
The Invest OÜ07.09.2022 (3)Shareholder834,00 EURSole ownership33,3324.9K €14.7K € (2022) 4.2K € 2 1001.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
The Invest OÜ07.09.2022 (3)Founder24.9K €14.7K € (2022) 4.2K € 2 1007.09.2022-
Lemallim OÜ12.10.2017 (8)Founder-- 112.10.2017-
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)