Maria Tulbina
Date of birth:
04.05.1989 (37)
Personal id code:
48905XXXXXX
Start of business activity:
19.05.2017 (9)
Turnover
129.25K129K €
↓
-30 %
Revenue
176.47K176K €
↑
+34 %
Profit
-2.25K-2K €
↓
-84 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TLB Consult OÜ | 24.01.2024 (2) | Board member | - | 2.7K € (2024) | - | 24.01.2024 | - |
| SDN Europe OÜ | 01.12.2021 (4) | Board member | - | - | - | 01.12.2021 | - |
| Osaühing BIO Ehitus Grupp | 12.01.1998 (28) | Board member | 75.9K € | 109.5K € (2024) | - | 30.04.2019 | - |
| GEIZER veefiltrid OÜ | 18.12.2007 (18) | Board member | 53.4K € | 64.3K € (2024) | - | 19.05.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TLB Consult OÜ | 24.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | 2.7K € (2024) | - | 24.01.2024 | - |
| Osaühing BIO Ehitus Grupp | 12.01.1998 (28) | Direct holding | 75.9K € | 109.5K € (2024) | - | 01.07.2022 | - |
| SDN Europe OÜ | 01.12.2021 (4) | Direct holding | - | - | - | 01.12.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TLB Consult OÜ | 24.01.2024 (2) | Founder | - | 2.7K € (2024) | - | 24.01.2024 | - |
| SDN Europe OÜ | 01.12.2021 (4) | Founder | - | - | - | 30.11.2021 | - |
Business network
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