Kateryna Shumik
Date of birth:
07.10.1983 (42)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
08.08.2024 (1)
Turnover
1.29M1M €
↓
-21 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
20.53K €
Tax debt
4
Unsubmitted reports
6
Unsubmitted declarations
3
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
4
Roles
20.53K €
Tax debt
4
Unsubmitted reports
6
Unsubmitted declarations
3
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Grandcrew Baltic OÜ | 16.06.2022 (3) | Board member | 19.6K € | 168.4K € (2023) | 1 | 19.12.2024 | - |
| Global Engineering OÜ | 21.12.2015 (10) | Board member | 123.2K € | 177.9K € (2023) | 2.2K € 1 3 | 16.12.2024 | - |
| OÜ TMK Energy Lõuna | 18.08.2010 (15) | Board member | 1.1M € | 1.2M € (2023) | 18.4K € 1 3 2 | 15.08.2024 | - |
| TMKE Holding OÜ | 05.03.2015 (11) | Board member | - | - | 1 1 1 | 14.08.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Global Engineering OÜ | 21.12.2015 (10) | Indirect holding | 123.2K € | 177.9K € (2023) | 2.2K € 1 3 | 09.12.2024 | - |
| Grandcrew Baltic OÜ | 16.06.2022 (3) | Indirect holding | 19.6K € | 168.4K € (2023) | 1 | 09.12.2024 | - |
| OÜ TMK Energy Lõuna | 18.08.2010 (15) | Member of higher governing body (board or supervisory board) | 1.1M € | 1.2M € (2023) | 18.4K € 1 3 2 | 08.08.2024 | - |
| TMKE Holding OÜ | 05.03.2015 (11) | Member of higher governing body (board or supervisory board) | - | - | 1 1 1 | 08.08.2024 | - |
Business network
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