Anna Litvinenko
Date of birth:
23.10.1994 (31)
Personal id code:
49410XXXXXX
Start of business activity:
05.06.2018 (8)
Main activities:
Turnover
-
Revenue
6.4K6K €
↓
-18 %
Profit
1.24K1K €
↓
-24 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EmpireGroup OÜ | 06.06.2018 (8) | Board member | - | 6.4K € (2024) | - | 03.02.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BlackSand OÜ | 15.04.2019 (7) | Direct holding | - | - | 1 | 07.05.2019 | - |
| EmpireGroup OÜ | 06.06.2018 (8) | Direct holding | - | 6.4K € (2024) | - | 12.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BlackSand OÜ | 15.04.2019 (7) | Founder | - | - | 1 | 11.04.2019 | - |
| EmpireGroup OÜ | 06.06.2018 (8) | Founder | - | 6.4K € (2024) | - | 05.06.2018 | - |
Business network
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