Advanced search

Marina Sannikova

Date of birth:
28.12.1973 (52)
Personal id code:
47312XXXXXX
Start of business activity:
28.06.2006 (19)
Turnover
-
Revenue
17.55K17K
-27 %
Profit
680680
-86 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

7

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Malmipann OÜ26.02.2026 (0)Board member---26.02.2026-
Marina Sannikova23.03.2021 (5)Sole proprietor---23.03.2021-
Flowers.Julia UÜ08.02.2021 (5)Limited partner-17.5K € (2024)-08.02.2021-
1 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
Malmipann OÜ26.02.2026 (0)Shareholder1,00 EURSole ownership50---26.02.2026-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Malmipann OÜ26.02.2026 (0)Direct holding---26.02.2026-
Flowers.Julia UÜ08.02.2021 (5)Member of higher governing body (board or supervisory board)-17.5K € (2024)-08.02.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Malmipann OÜ26.02.2026 (0)Founder---25.02.2026-
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)