Marina Hmeljova
Date of birth:
16.08.1965 (60)
Personal id code:
46508XXXXXX
Start of business activity:
12.09.2003 (22)
Turnover
231.24K231K €
↓
-34 %
Revenue
356.05K356K €
↓
-24 %
Profit
57.7K57K €
↓
-54 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Villa Müllerbeck OÜ | 25.08.2020 (5) | Board member | 145.4K € | 232.2K € (2024) | - | 25.08.2020 | - |
| Terminaali Investeeringud OÜ | 28.11.2007 (18) | Board member | 78K € | 78K € (2024) | - | 13.03.2018 | - |
| Huumor OÜ | 08.07.2011 (14) | Board member | 7.8K € | 45.9K € (2024) | - | 23.03.2015 | - |
| Ühendus Euroopa Kultuuripärand | 12.09.2003 (22) | Board member | - | - | - | 12.09.2003 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Villa Müllerbeck OÜ | 25.08.2020 (5) | Direct holding | 145.4K € | 232.2K € (2024) | - | 25.08.2020 | - |
| Terminaali Investeeringud OÜ | 28.11.2007 (18) | Member of higher governing body (board or supervisory board) | 78K € | 78K € (2024) | - | 19.02.2019 | - |
| Ühendus Euroopa Kultuuripärand | 12.09.2003 (22) | Board member(s) | - | - | - | 18.10.2018 | - |
| Huumor OÜ | 08.07.2011 (14) | Direct holding | 7.8K € | 45.9K € (2024) | - | 15.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Villa Müllerbeck OÜ | 25.08.2020 (5) | Founder | 145.4K € | 232.2K € (2024) | - | 24.08.2020 | - |
Business network
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