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Ivelina Mahmurova

Date of birth:
03.05.1970 (56)
Personal id code:
47005XXXXXX
Start of business activity:
30.09.1999 (26)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Pilates Class OÜ27.02.2023 (3)Board member-- 127.02.2023-
Greenville Cosmetics OÜ13.11.2015 (10)Board member---24.10.2018-
9 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
Greenville Cosmetics OÜ13.11.2015 (10)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Pilates Class OÜ27.02.2023 (3)Shareholder0,01 EURSole ownership50-- 102.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Greenville Cosmetics OÜ13.11.2015 (10)Direct holding---17.04.2023-
Pilates Class OÜ27.02.2023 (3)Direct holding-- 127.02.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Pilates Class OÜ27.02.2023 (3)Founder-- 126.02.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)