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Tiia Gorbatšuk

Date of birth:
29.04.1982 (44)
Personal id code:
48204XXXXXX
Start of business activity:
27.09.2013 (12)
Turnover
-
Revenue
1.51K1K
-31 %
Profit
255255
-7 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fintia OÜ06.08.2014 (11)Board member-1.5K € (2024)-26.06.2017-
2 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
Fintia OÜ06.08.2014 (11)Shareholder2 500,00 EURSole ownership100-1.5K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Fintia OÜ06.08.2014 (11)Direct holding-1.5K € (2024)-27.12.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fintia OÜ06.08.2014 (11)Founder-1.5K € (2024)-05.08.2014-
Altico OÜ27.09.2013 (12)Founder14.9K €18.1K € (2024)-27.09.2013-
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)