Anna Maloverjan
Date of birth:
19.02.1980 (46)
Personal id code:
48002XXXXXX
Start of business activity:
02.07.2020 (5)
Main activities:
Turnover
-
Revenue
-
-
Profit
65.01K65K €
↑
+375 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
0
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
0
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eqex Online OÜ | 10.12.2007 (18) | Board member | - | - | - | 02.07.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eqex Online OÜ | 10.12.2007 (18) | Direct holding | - | - | - | 11.04.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)