Julia Malgina
Date of birth:
10.04.1977 (49)
Personal id code:
47704XXXXXX
Start of business activity:
18.06.2020 (5)
Main activities:
Turnover
-
Revenue
1K1K €
↓
-90 %
Profit
-2.99K-2K €
↓
-420 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Golden Dragonfly OÜ | 18.06.2020 (5) | Board member | - | 1K € (2024) | - | 18.06.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Golden Dragonfly OÜ | 18.06.2020 (5) | Direct holding | - | 1K € (2024) | - | 18.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Golden Dragonfly OÜ | 18.06.2020 (5) | Founder | - | 1K € (2024) | - | 18.06.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)